Areas of Expertise

• Compliance
• Anti-Money Laundering
• Sanctions

Overview

Mark is Head of Compliance and acts as Key Person for Oakbridge Corporate Services (Jersey) Limited.

Mark has over 30 years’ experience in the finance industry, over 15 years of which have been within the compliance sector. Mark is responsible for the management of the compliance team, including the ongoing development of internal systems and controls, compliance reporting, monitoring, identification and tracking of key risks and providing advice and support to the business.

Prior to this role, Mark has been Head of Compliance, and acted as Key Person, for Sanne Fiduciary Services Limited, Jersey, JP Morgan Chase Bank N.A., Jersey Branch and as Head of Financial Crime for Deutsche Bank International Limited, Jersey. Mark has previous experience working in compliance within the trust company business, fund services business and banking sectors.

Qualifications & Memberships

• Fellow Member of the International Compliance Association (ICA)
• ICA International Diploma in Compliance
• ICA International Diploma in Anti-Money Laundering