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

  1. Senior Director, Business Compliance and Operations

    Capital One

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Mark Lundy — Senior Director, Business Compliance and Operations at Capital One in Houston, TX, US | Unifers