Mark S.
About Mark S.
Mark S. is the Director of Compliance at Starling Bank, where he has worked since 2018, also serving as Head of Compliance and MLRO. He has extensive experience in regulatory compliance and data protection, having previously held senior roles at ING Direct UK and Paratus AMC.
Work at Starling Bank
Mark S. has been with Starling Bank since 2018, initially serving as Head of Compliance and Money Laundering Reporting Officer (MLRO). In 2022, he advanced to the position of Director of Compliance. His role involves overseeing compliance strategies and ensuring adherence to regulatory requirements within the organization. Mark's expertise in compliance is crucial for navigating the complexities of the financial services sector.
Previous Experience at ING Direct UK
Prior to his tenure at Starling Bank, Mark S. worked at ING Direct UK as Senior Manager in the Legal and Compliance department from 2007 to 2012. During this five-year period, he developed a strong foundation in compliance practices and regulatory frameworks, which has informed his subsequent roles in the industry.
Expertise in Regulatory Compliance
Mark S. possesses extensive experience in managing the implications of international regulatory changes. He has dealt with significant regulations such as MIFID II, the Payment Services Directive, FATCA, and the Deposit Guarantee Directive. His knowledge in these areas supports his role in ensuring compliance within financial institutions.
Education and Qualifications
Mark S. studied at The Open University, where he earned a Master of Business Administration (MBA) from 2009 to 2012. In addition to his MBA, he holds Financial Planning Certificates, which enhance his expertise in financial management and compliance. His educational background supports his professional roles in compliance and risk management.
Experience in Data Protection and Risk Management
Mark S. has implemented GDPR compliance as a Data Protection Officer, demonstrating his proficiency in data protection and privacy regulations. He also served as Head of Enterprise Risk, MLRO, and DPO at Paratus AMC from 2016 to 2018, where he further developed his skills in risk management and compliance.