Mark Banham Fcca Fmaat
About Mark Banham Fcca Fmaat
Mark Banham is a qualified accountant and the Manager of Financial Crime at AXA XL in London, England. With over 20 years of experience, he has held various roles within the AXA group, focusing on financial crime, risk management, and compliance.
Work at AXA XL
Mark Banham has been employed at AXA XL, a division of AXA, since 2018. He currently holds the position of Manager, Financial Crime, a role he has occupied since 2021. Prior to this, he served as Officer, Financial Crime & Risk from 2019 to 2021. His responsibilities include overseeing financial crime prevention measures and ensuring compliance with regulatory standards. He is also part of the AXA XL Global Financial Crime Centre of Excellence, contributing to the organization's strategic initiatives in combating financial crime.
Education and Expertise
Mark Banham has a strong educational background in finance and accounting. He studied at Suffolk College, where he achieved the AAT qualification from 1993 to 1995 and a BTEC National Diploma in Business and Finance from 1991 to 1993. He furthered his studies at Suffolk College and BPP, obtaining ACCA qualifications from 1995 to 1998. Mark possesses over 20 years of post-qualification experience as an FCCA and FMAAT qualified accountant, specializing in financial accountancy, audit, corporation taxation, and compliance.
Background
Mark Banham completed his secondary education at Stowmarket High School from 1988 to 1991. He began his career in finance at AXA Corporate Solutions, where he held various roles including Compliance Officer, Statutory Accountant, and Financial Crime and Risk Officer. His experience spans over two decades, with a focus on financial crime prevention and compliance within the insurance sector.
Professional Experience
Throughout his career, Mark Banham has held multiple positions at AXA Corporate Solutions and AXA XL. His roles have included General Ledger Reconciliation Team Analyst, Compliance Officer, Corporation Tax Manager, and Financial Crime and Risk Officer. He has also worked on projects such as the Sarbanes Oxley Project, demonstrating his capability in project management and compliance. His extensive experience in financial crime and risk management has equipped him with key skills in communication, organization, and analytical thinking.
Key Skills and Focus
Mark Banham possesses key skills in communication, supervisory roles, organizational management, and analytical thinking. He emphasizes continuous improvement in both his professional and personal life, reflecting a commitment to personal development and excellence in his field. His expertise in financial crime prevention and compliance is complemented by his ability to engage with stakeholders at all levels within an organization.