Mark Daws

Biography

  In addition to regulatory-driven investigations Mark has extensive experience of providing Anti-Money Laundering (“AML”) and Sanctions compliance services to global institutions, domestically and internationally, on a wide range of engagements including AML ‘Look-Backs’, KYC Remediation, Operating Model review, design and implementation, Transaction Monitoring and Filtering system selection, implementation and configuration, ‘Skilled Persons’ (s.166) reviews, AML and Sanctions training and AML data analytics. Prior to joining Navigant Mark was a Director at PWC and KPMG and a Managing Director at Accenture where he led the Fraud and Financial Crime Team in the UK. Mark is also a seasoned public speaker and has authored articles on AML and Sanctions.  

Research Interest