Mark joined The ID Register in 2017 and is the Legal Manager.
As Legal Manager, Mark is the central point of contact for AML, FATCA, CRS and Securities Law. Mark ensures The ID Register processes reflect evolving legislation and are completed in a controlled and quality driven environment. Mark is also responsible for The ID Register training program to maintain the high level of subject matter expertise within The ID Register.
Prior to joining The ID Register, Mark worked as Operational Risk Manager in Citibank Europe Plc before which he spent three years in Citibank’s EMEA KYC Utility, most recently as Business Controls Officer. Prior to this Mark worked as a Legal Advisor in The Department of Building and Housing in New Zealand.
Mark is qualified as a Solicitor in Ireland and as an Attorney in New York.
In his spare time Mark enjoys Brazilian Jiu Jitsu.