Mark Reid

Background

About Mark Reid

I’m a Risk and Fraud professional with 7 years of experience helping businesses prevent fraud, manage risk, and maintain compliance. My background spans 4+ years in risk analysis for payment processors and 3 years as an internal auditor in healthcare financing. I specialize in detecting and preventing fraud, regulatory compliance (BSA/AML, OFAC, CIP), risk assessment, chargebacks, internal controls, and data-driven decision-making. I enjoy using SQL and analytics to uncover trends and improve fraud prevention efforts. Currently pursuing my CFE and planning to begin an MBA at the University of South Florida (focus: Compliance, Risk, and Anti-Money Laundering). My long-term goal is to grow into a Chief Risk Officer role where I can lead teams in protecting organizations from financial crime. Passionate about safeguarding businesses through proactive risk strategies, internal audit excellence, and scalable fraud prevention. Open to new opportunities in: Risk Analysis, Fraud Prevention, Internal Audit, AML, and related roles, especially in Payments, Fintech, or Financial Services.