Mark Devaughn Email & Phone Number |  Enthusiastic professional with a BA in Criminal Justice and over 10 years of experience in the Financial Services Industry -private & public sectors  Possess strong written and oral communication skills working well individually or in a collaborative setting  Adept at researching and processing data for comparative analysis  Self-starter with a high degree of integrity and a proven track record of excellent customer services  Strong knowledge of AML Operations

Mark Devaughn

 Enthusiastic professional with a BA in Criminal Justice and over 10 years of experience in the Fi...
New York, New York, United States

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Mark Devaughn’s Email mdevaughn@greenkeyllc.com

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Mark Devaughn’s Location New York, New York, United States

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Work Experience

Compliance Risk Concepts ("CRC")

Sr. AML Consultant

2018-09-01 00:00:00 - 2018-11-01 00:00:00

Robert Half

Sr AML Consultant

2018-04-01 00:00:00 - 2018-07-01 00:00:00

Mega Bank

Quality Assurance Quality Control

2017-11-01 00:00:00 - 2018-03-01 00:00:00

Michael Page

Sr AML Consultant

2017-11-01 00:00:00 - 2018-03-01 00:00:00

Mitchell Martin Inc.

Senior AML Consultant

2017-07-01 00:00:00 - 2017-11-01 00:00:00

ALMA BANK

Senior AML Consultant

2017-03-01 00:00:00 - 2017-05-01 00:00:00

Green Key Resources

Senior AML Consultant

2015-06-01 00:00:00 - 2016-07-01 00:00:00

Huntington Bank (Contractor)

Senior AML Compliance Analyst

2015-05-01 00:00:00 - 2015-06-01 00:00:00

KPMG

AML Lookback Analyst (Mastech)

2015-02-01 00:00:00 - 2015-03-01 00:00:00

Citi

Senior Consultant

2014-09-01 00:00:00 - 2014-11-01 00:00:00

JPMorgan Chase & Co.

Compliance Analyst

2014-03-01 00:00:00 - 2014-08-01 00:00:00

Sallie Mae

Collector 1

2010-01-01 00:00:00 - 2012-01-01 00:00:00

Universial System & Techecnolgy Solutions

Senior System Analyst

2005-09-01 00:00:00 - 2006-08-01 00:00:00

United States Marine Corps

Finacial Mangement Resource Analyst

2001-07-01 00:00:00 - 2005-07-01 00:00:00

Skills

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Languages

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FAQ About Mark Devaughn

Mark Devaughn is located at
New York, New York, United States

Mark Devaughn is a  Enthusiastic professional with a BA in Criminal Justice and over 10 years of experience in the Financial Services Industry -private & public sectors  Possess strong written and oral communication skills working well individually or in a collaborative setting  Adept at researching and processing data for comparative analysis  Self-starter with a high degree of integrity and a proven track record of excellent customer services  Strong knowledge of AML Operations

Mark Devaughn currently works in the

No Languages Available

Mark Devaughn has prior
experience in the following industries:
Compliance Risk Concepts ("CRC") | Robert Half | Mega Bank | Michael Page | Mitchell Martin Inc. | ALMA BANK | Green Key Resources | Huntington Bank (Contractor) | KPMG | Citi | JPMorgan Chase & Co. | Sallie Mae | Universial System & Techecnolgy Solutions | United States Marine Corps

Mark Devaughn has the following professional experience:
Compliance Risk Concepts ("CRC") | Robert Half | Mega Bank | Michael Page | Mitchell Martin Inc. | ALMA BANK | Green Key Resources | Huntington Bank (Contractor) | KPMG | Citi | JPMorgan Chase & Co. | Sallie Mae | Universial System & Techecnolgy Solutions | United States Marine Corps