Mark Davy
Aml Operations Manager (Lysis Managed Service) @Monarch Alternative Capital Lp
London, GB
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Aug 2024 — Present
Aml Operations Manager (Lysis Managed Service) @Monarch Alternative Capital Lp
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Oversee a team of analysts handling borrower AML activities, including onboarding, transaction and ongoing monitoring processes.• Conduct ongoing evaluations of operational frameworks and communication channels to enhance efficiency, control, and profitability under a fixed-price model.
EDUCATION
N/A
Bayes Business School
Postgraduate Certificate, Anti-Money Laundering
2003 — 2005
Stellenbosch University
Bachelor of Science (B.Sc.), Microbial Biotechnology
1998 — 2002
Kearsney College
High School
SKILLS
Data EntryData AnalysisInvestment BankingBankingRisk ManagementDatabasesCapital MarketsOperational RiskBusiness AnalysisFinancial ServicesFinancial RiskKycRegulatory ComplianceCompliance ManagementMicrosoft ExcelProject LeadershipAnti Money LaunderingFinancial ReportingFinance
ABOUT MARK DAVY
Principal Consultant - AML & Client Life Cycle Management
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