About
Mark Kaleta is Head of Compliance at Oakbridge Corporate Service (Jersey) Limited. With over 20 years of experience in financial services and compliance across multiple jurisdictions, he has held senior management positions in compliance and anti-financial crime, with particular expertise in offshore funds, trust products, banking, wealth management, and investment business. His background includes designing and implementing compliance frameworks, conducting risk assessments and customer due diligence, managing audits and investigations, and leading compliance teams.
Experience
- Oakbridge Corporate Service (Jersey) LimitedHead of Compliancecurrent2025 — presentJersey
- Apex Group LtdHead of Compliance (Director) - Jersey2020 — 2023Jersey
- Deutsche BankHead of Anti-Financial Crime2016 — 2019Jersey
- Regulated Fund Services and Trust Company business providerCompliance contract/Consultancy services2015 — 2016Virgin Islands (British)
- VP Bank AGHead of Compliance2013 — 2015British Virgin Islands
- State StreetHead of Compliance2012 — 2013Jersey
- J.P. MorganHead of Compliance2010 — 2012Jersey, United Kingdom
- RBS InternationalSenior Manager, Regulatory Risk2008 — 2010Jersey, United Kingdom
- Jersey Financial Services CommissionSupervision Manager2007 — 2008Jersey, United Kingdom
- CitiHead of Citibank International Wealth Management2005 — 2007Jersey, United Kingdom
- RBS InternationalTraining and Competency Manager and International Financial Planning Manager2001 — 2005Jersey, United Kingdom
- Lloyds BankVarious1985 — 2001United Kingdom
Education
- Association of Certified Anti-Money Laundering SpecialistsAML2019
- The University of ManchesterInternational Graduate Diploma in Anti Money Laundering, Anti Money Laundering2010
- The University of ManchesterInternational Graduate Diploma in Compliance, Compliance2009
- UK Society of Investment ProfessionalsInvestment Management Certificate, Investments and Securities2007
- Chartered Insurance InstituteInvestment Advice Certificate, Investments and Securities2001
- Chartered Insurance InstituteFinancial Planning Certificate, Financial Planning and Services1997
- Chartered Insurance InstituteBanking Certificate, Banking and Financial Support Services1990
Skills & more
Regulatory ComplianceResponsivenessDispute ResolutionCounter-Terrorist FinancingRisk Management8Banking6Financial Risk7Risk Assessment4Financial Services5Trust Services2Investments3Operational Risk3
+10 more
Corporate GovernanceInvestment AdvisoryMutual FundsHedge FundsUnit TrustsAsset ManagementPrivate BankingWealth ManagementKYCAnti Money Laundering- International Diploma in Compliance — International Compliance Association
- International Diploma in Anti Money Laundering — International Compliance Association
- Certified Anti-Money Laundering Specialist (CAMLS) — ACAMS
From Mark's professional profile.
Colleagues at Oakglen
Aaron Ali
Senior Administrator at Oakglen
Alex Smyth
Head of Fund Services at Oakglen
Alfie Maylin
Trainee Administrator at Oakglen
Allan Stewart
Managing Director - Jersey at Oakglen
Amy-Jane Hamon
Compliance Manager at Oakglen
Anne-Marie Sinclair
Front of House Receptionist at Oakglen
Austin Mutambirwa
Assistant Manager – Client Financial Reporting at Oakglen
Bella Tayler
Trainee Investment Manager - UK at Oakglen
Frequently asked questions
- Where does Mark Kaleta work?
- Mark Kaleta is Head of Compliance at Oakglen.
Same school
Also attended The University of Manchester163
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Also attended Chartered Insurance Institute8
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Shared employers
Also worked at Deutsche Bank509
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Also worked at State Street77
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Also worked at J.P. Morgan796
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