Mark Dunn

Head of Entity Due Diligence and Monitoring, LexisNexis

 

Mark Dunn is Head of Entity Due Diligence and Monitoring at LexisNexis. He is responsible for the development and delivery of LexisNexis Business Insight Solutions due diligence products and services. Mark is a regular speaker at industry events on anti-money laundering, anti-bribery & corruption and sanctions compliance and has written extensively for industry journals.

Mark joined LexisNexis in 2000 and developed the Lexis Diligence application used by globally by banks, law firms and other corporates to conduct enhanced customer due diligence for Anti-Money Laundering compliance and by global institutions for anti-bribery & corruption investigations.