Mark Halliday
AML Audit Manager at Standard Chartered Bank
- Role
- Aml Audit Manager at Standard Chartered
- Location
- Clearwater, FL, US
- LinkedIn followers
- 500 followers
About Mark Halliday
Graduated from the University of South Florida with a Bachelor\'s Degree in Marketing and currently studying for my MBA at LSU. As a financial crimes risk, compliance, and audit professional with nine years combined experience, I specialize in BSA/AML, KYC, sanctions, and regulatory issue validation.Specialties: Financial Services, Internal Audit, and Anti-Money Laundering.
Experience
Aml Audit Manager
Oct 2025 — Present · Clearwater, FL, US
Education
St. Petersburg College
Associate of Science (A.S.), Sports Marketing
2005 — 2006
Louisiana State University
Master of Business Administration - MBA
2024 — 2027
University of South Florida
Bachelor of Science (B.S.), Marketing
2006 — 2009
Quincy University
Business Administration and Management, General
Skills
- Banking
- Marketing
- Databases
- Sales
- Staffing Services
- Applicant Tracking Systems
- Sourcing
- Benefits Negotiation
- Talent Acquisition
- Recruiting
- Technical Recruiting
- Temporary Placement
- Contract Recruitment
- Interviews
- Transportation
- Logistics
- Sales Process
- Marketing Strategy
- Training
- Internet Recruiting
- Cold Calling
- Time Management
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