Compliance Risk
2022 Anti-Bribery and Corruption Report
June 6, 2022
Mark Loucas is an associate managing director in the Investigations, Diligence and Compliance practice at Kroll. Based in Washington, D.C, Mark is responsible for the direct and remote supervision of two research teams producing a spectrum of Know Your Customer and anti-money laundering (AML) due diligence reports.
Mark Loucas is an associate managing director in the Investigations, Diligence and Compliance practice at Kroll. Based in Washington, D.C, Mark is responsible for the direct and remote supervision of two research teams producing a spectrum of Know Your Customer and anti-money laundering (AML) due diligence reports.
Additionally, he provides operational and technological solutions and support for over 20 clients in the corporate and financial services space. During his eight-year career with Kroll, he has helped a leading U.S. credit card client validate a global third-party data set. In 2017, Mark received an award for demonstrating outstanding team leadership in Kroll’s North America offices.
Prior to joining Kroll, he worked as a research associate at The Fund for Peace where he led the creation of the annual “Failed States Index” in Foreign Policy and collected and analyzed data for conflict risk. He also contributed to the creation and marketing of conflict assessment reports for extractive industry members.
Mark has a Master of Science degree from George Mason University’s School of Public Policy. Additionally, he has a B.A. in international affairs (minor in geography) from The Elliott School of International Affairs at The George Washington University.
Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.