Mark began his career in law enforcement with a particular focus on economic related crime before moving to one of the global financial institutions. He subsequently joined the World Bank’s Financial Market Integrity Unit providing technical assistance to client countries before spending 9 years at the International Financial Corporation managing integrity related issues.
Prior to this, Gina worked as a researcher and associate consultant in the Compliance, Forensics and Intelligence Africa Practice of the risk consultancy Control Risks. Here she focused on due diligence and business intelligence cases in jurisdictions across Sub Saharan Africa.
Gina holds a BA Value & Policy Studies from Stellenbosch University, a BA Hons in Political Communication and an MsocSc in International Relations from the University of Cape Town, during which she spent six months at the University of Antwerp where she studied Comparative European Politics.
Chloe holds an ICA Diploma in Governance, Risk and Compliance and is a Professional Member of both the International Compliance Association and the Council for Licenced Conveyancers.
Sam holds a Master’s Degree in African Studies from SOAS, and a Bachelor’s Degree in French and Philosophy from University College London.
Shirley has a Bachelor's Degree in Economics & Business Administration from ISAM-IAE Nancy II Unversité in France and a CISI Diploma in Investment Compliance.
Emily holds a Bachelor’s degree in Government & Legal Studies and French from Bowdoin College, a Master’s in Economic Law from Institut d’Etudes Politiques de Paris (Sciences Po) in Paris, and a J.D. from Duke University School of Law. She is a licensed attorney in Massachusetts and New York.
Felix holds a bachelor’s degree in History and a master’s degree in Development Studies, both from the University of Cambridge. He became a Certified Anti-Money Laundering Specialist (CAMS) in February 2016.
She has worked for Lloyds Banking Group across Credit Operations, Retail and Commercial Banking. Prior to joining CDC, CIndy was seconded within the Authorisations team at the Financial Conduct Authority.
Cindy studied Law with Business at the University of Brighton.
Prior to joining CDC, Rianne worked at ABG Sundal Collier for 5 years as the Events Co-Ordinator and supporting the CFO.