Mark Gilbertson
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Executive Summary
Mark Gilbertson is a highly experienced professional with over 15 years of work experience in the financial services industry. He has a strong background in front line compliance, ensuring banks' obligations are enforced and ensuring compliance with their AML/CTF framework. Mark has extensive knowledge of Anti Money Laundering & Counter Terrorism Financing Act and its application within the industry. He has worked on various aspects of the implementation of the bank's Australian & New Zealand AML/CTF control framework, including CDD/OCDD and CDD/OCDD. Mark has also assisted in regulatory projects and has a strong background in transaction monitoring and PEP. He is motivated, motivated, and thrives in a team environment.
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Current Workspace
Rabobank
senior manager – complex customer due diligence at rabobank&Senior Operations Officer
senior manager – complex customer due diligence at rabobank
Senior Operations Officer
Professional Background
Personal Interests
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