Mark Follows

FAQ About Mark Follows

• What is Mark Follows's address?

  Mark Follows is located at
  United Kingdom

• What is Mark Follows's job title?

  Mark Follows is a
  Financial Crime Framework e-money Safeguarding Gold Compliance Monitoring Plans Investor Protection Financial Crime AML Regulatory change projects MiFID II MAR / CSMAD holistic surveillance FICC MAR surveillance Solutions for Financial Markets Compliance Sanctions Experience: FX Commodities Fixed Income Derivatives Capital Markets Wholesale Markets Sell Side Governance, Risk, Compliance (GRC) approach AML, KYC, ABC, Sanctions, Financial Crime including cross border investigations, Data Protection (including EU Privacy, past Data Protection Officer), FCA including SMCR/APER, SYSC, COBS, CP analysis (e.g. Fees and Levies), Regulatory Liaison (including thematics), FATCA, BCM/DR, Cybercrime, Regulatory reporting e.g. ACRA, MAS (Singapore), SFC (HK), FINMA (Switzerland). Glint

• What industry does Mark Follows currently work in?

  Mark Follows currently works in the
  Glint

• What is Mark Follows's area of expertise?

  Mark Follows specializes in
  Financial Crime Framework e-money Safeguarding Gold Compliance Monitoring Plans Investor Protection Financial Crime AML Regulatory change projects MiFID II MAR / CSMAD holistic surveillance FICC MAR surveillance Solutions for Financial Markets Compliance Sanctions Experience: FX Commodities Fixed Income Derivatives Capital Markets Wholesale Markets Sell Side Governance, Risk, Compliance (GRC) approach AML, KYC, ABC, Sanctions, Financial Crime including cross border investigations, Data Protection (including EU Privacy, past Data Protection Officer), FCA including SMCR/APER, SYSC, COBS, CP analysis (e.g. Fees and Levies), Regulatory Liaison (including thematics), FATCA, BCM/DR, Cybercrime, Regulatory reporting e.g. ACRA, MAS (Singapore), SFC (HK), FINMA (Switzerland).

• Which languages does Mark Follows speak? 

  Mark Follows speaks the following languages:
  No languages available.

• Which industries has Mark Follows previously worked in?   

  Mark Follows has prior experience in the following industries:
  Nice Actimize , Trax , Marketaxess Europe , Euroclear Sanv , Sporting Index , Kpmg , Global Crossing , Cable And Wireless , Harkess Ord

• What is Mark Follows’s work experience?  

  Mark Follows has the following professional experience:
  Glint , 2lod Compliance , 2lod Compliance , Nice Actimize , Trax , Marketaxess Europe , Euroclear Sanv , Sporting Index , Kpmg , Global Crossing , Cable And Wireless , Harkess Ord .

• How can I find Mark Follows on LinkedIn?  

  You can view Mark Follows’s
  LinkedIn profile at LinkedIn URL.

• What are Mark Follows’s work email addresses?  

  Mark Follows’s work email addresses are
  [email protected] .

• What company does Mark Follows work for?  

  Mark Follows works at
  Glint