Mark Halladay
Quality Control Manager at Pwc
Based in Dunedin, United States
7-day free trial · no credit card
Seniority
Manager
Department
Manufacturing & Production
Location
Dunedin
Industry
Professional Services
Company size
295K
Contact information
Reveal Mark's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@pwc.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Mark Halladay
An accomplished financial professional with extensive experience in Anti-Money Laundering (AML) compliance and Enhanced Due Diligence (EDD). Proven track record in mitigating financial crime risks, conducting thorough due diligence on high-risk clients, and ensuring compliance with regulatory standards. Skilled in analyzing complex financial transactions, identifying suspicious activities, and implementing robust compliance programs. Strong understanding of global regulatory frameworks, including BSA/AML, FATF, and OFAC guidelines. Adept at collaborating with cross-functional teams to enhance risk management strategies and safeguard the integrity of financial institutions. Holds a strong commitment to upholding ethical standards and maintaining the highest levels of accuracy and confidentiality in all aspects of financial investigations.
Decision-makers
Other people at Pwc
Build a list of verified contacts at Pwc
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Mark
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime