Mark Plummer

Compliance & BSA Officer at Shoreham Bank

Mark Plummer currently serves as a Compliance & BSA Officer at Shoreham Bank since September 2023. Prior to this role, Mark Plummer was an Advisory Senior Associate at KPMG from January 2014 to 2023, specializing in Forensic Investigations and Anti-Money Laundering, where responsibilities included transaction monitoring for investment and retail banks. Additional experience includes a role as a Contract Attorney with Tower Legal Solutions, focusing on internal investigations for potential FCPA violations, and an internship at Roberts, Carroll, Feldstein & Peirce. Mark Plummer began a legal career as a Clerk and Research Assistant for Presiding Justice Alice B. Gibney at the Rhode Island Superior Court. Academically, Mark Plummer holds an LLB and LLM in International Law from the University of Glasgow, as well as a BA in English with a minor in Theology from Providence College.

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams