Mark Lundy
Director | Payments Operations & Risk Strategy | Fintech | AML · KYC · Fraud · Chargeback | 12+ Years in Payment Networks
- Role
- Senior Director, Business Compliance and Operations at Capital One
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Mark Lundy
I lead payments operations and risk strategy at the intersection of transactional integrity, regulatory compliance, and scalable operational excellence — with 18+ years of experience in financial services and payment networks.Most recently as Senior Director at PULSE Network (a Capital One company), I own the First Line of Defense compliance and risk framework for a network processing $20B+ monthly — overseeing issue management, KRI monitoring, operating rules governance, audit readiness, and regulatory compliance across OFAC, AML, KYC, and card network requirements.A few things I’m known for: turning complex obligations into practical operational frameworks, building and developing high-performing global teams, and partnering with Product and Engineering to embed risk controls into new payment products from day one.I’m passionate about payments — the infrastructure, the risk, the compliance, and the continuous evolution of how money moves.Areas of expertise: Payment Operations · Risk Management · Chargeback & Dispute Resolution · Fraud Prevention · AML/KYC/OFAC · Card Network Rules (Visa/Mastercard) · Reconciliation & Settlement · Scaled Agile (SAFe) · People Leadership
Experience
Senior Director, Business Compliance and Operations
Jun 2025 — Present
Education
The University of Texas at Austin
Bachelor of Arts (BA), Economics
2000 — 2004
Skills
- Banking
- Payments
- Business Strategy
- Management
- Strategy
- Financial Services
- Emv
- Finance
- Tokenization
- Coaching
- Debit Cards
- Sales
- Business Development
- Relationship Management
- Customer Satisfaction
- Process Improvement
- Analysis
- Financial Analysis
- Portfolio Management
- Loans
- Strategic Influence
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