Mark Sutton

Head of Compliance Oversight @InvestEngine

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 2026 — Present

Head of Compliance Oversight @InvestEngine

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SKILLS

Wealth ManagementPortfolio ManagementTrade Finance PaymentsFinancial ServicesBankingRisk ManagementTransaction MonitoringDue DiligenceAnti Money LaunderingEnhanced Due DiligenceManagementInvestmentsFinancial Crimes InvestigationsSanctions ScreeningFinancial RiskE.u. Markets in Financial Instruments Directive (Mifid)Suspicious Activity Reports (Sars)Customer Service

ABOUT MARK SUTTON

A highly skilled financial crime focused compliance professional with more than 15 years experience of providing interim senior management, advisory and consultancy solutions, across complex regulatory and technical engagements. Effective guidance of regulatory controls and governance, target operating model enhancements, and focused tasks to address FCA permissions, licensing, disciplinary and supervisory restrictions. Developing scope, analysis and risk assessment, policy and process writing, delivery and implementation, audit and report, of complex key regulatory projects across multiple financial service sectors and risk levels, including: o Consultancy Associate: Deloitte, EY, BDO & FTI o Fintech & Platform (SEI, Virgin Money, Capital.com, Tyl, NOMO, Wealthtime)o Asset Management (Hargreaves Lansdown, Baillie Gifford)o Private Banking (Rothschild & Co, Julius Baer, BLME Private Bank, Coutts)o Commercial/Wholesale Banking (UBA UK Ltd, First Abu Dhabi Bank, HSBC)o Retail Banking (Barclays, Lloyds)o Challenger (Allica Bank, Secure Trust Bank)

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Mark Sutton — Head of Compliance Oversight at InvestEngine in London, GB | Unifers