Mark Davy
Principal Consultant
Mark Davy

Mark has a degree in Biotechnology and a post graduate degree in Microbiology, as well as a Post Graduate Certificate in AML/KYC at CASS Business School in London. He has been working within the AML/KYC industry since 2009 and has gained his experience at various industry leading institutions, including a big four consultancy, multiple large tier 1/2 investment banks and an internationally recognised payments provider. Mark is a SME of AML/KYC processes and data, as well as the associated Risk and Control elements which are crucial in this area. He is constantly driving forward efficiency and control initiatives, putting together his extensive regulatory understanding with an acumen on how to use an organisation’s data to drive change. He is an expert at setting up and creating insightful Management Information, allowing for consistent understanding of projects and BAU progression, and risks and issues for all stakeholders. Mark has also led multiple teams as an Operations Manager, as well as managed the pipeline of a team of over 50 within his career.

Offices across the globe.