22 November 2022

Royal Lancaster, London

Mark Brotherton

Director, Fraud & Financial Crime, Commercial Banking
Lloyds Banking Group

Mark is the Director, Fraud & Financial Crime for the c£5bn Commercial Banking Division at Lloyds Bank and the CB Money Laundering Reporting Officer. He leads a team of  specialists across Fraud, Financial Crime, (including PEPs & Correspondent Banks), Sanctions and Anti-Bribery & Corruption and is also responsible for a number of large related Transformation Programmes with  an emphasis on automation, on-boarding and transaction monitoring. ​

He has been the Group’s Accountable Executive for the SWIFT KYC Registry for the past c.6 years.​

Mark was previously the COO for Financial Institutions (FIG) where he had a diverse range of accountabilities incl. client service, risk, change, cost management and data. He also had Executive Management oversight  for the FIG businesses in Asia and Europe ​

Previously, he was COO for the Group’s North American business based in New York.​