Mark Hayes

Background

About Mark Hayes

An experienced and educated AML manager with the ability to identify, assess and mitigate risks posed by money laundering and CTF.An extensive commercial awareness that provides a comprehensive appreciation of the products offered by the business and their potential vulnerabilities, an understanding of how to manage risk in support of the commercial and strategic objectives of the businesses.Having a confident can-do approach, I am at ease with making educated and calculated decisions with the ability to manage duress and resist commercial influence. This permits an independent environment to investigate, examine and analyse risk ensuring the outcome is concluded from an impartial perspective.Having been trained extensively as an analyst and having worked in law enforcement for the last decade and recognised as a subject matter expert as a Financial Investigator and Confiscator, I have an analytical approach and mindset with a critical thinking rationale that permits the ability to absorb and analyse information to ensure the right decision is resulted.A professional, educated to degree level and having attained a PGDip in Financial Crime and Investigation I have considerable management experience and have led numerous improvement programmes across various business sectors. A confident communicator at all levels of the business I can gain support and acceptance of change. A people person who can maximise the potential of all individuals to help the team achieve its potential and continually strive to challenge itself to seek out further improvement and efficiency gains.