Find your path to Mark
702 people in our graph share verified history with Mark β schools, employers, funds. One of them is your warm intro.
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 β presentJersey
- Apex Group LtdHead of Compliance (Director) - Jersey2020 β 2023Jersey
- Deutsche BankHead of Anti-Financial Crime2016 β 2019Jersey
- Regulated Fund Services and Trust Company business providerCompliance contract/Consultancy services2015 β 2016British Virgin Islands
- VP Bank AGHead of Compliance2013 β 2015British Virgin Islands
- State StreetHead of Compliance2012 β 2013Jersey
- J.P. MorganHead of Compliance2010 β 2012United Kingdom
- RBS InternationalSenior Manager, Regulatory Risk2008 β 2010United Kingdom
- Jersey Financial Services CommissionSupervision Manager2007 β 2008United Kingdom
- CitiHead of Citibank International Wealth Management2005 β 2007United Kingdom
- RBS InternationalTraining and Competency Manager and International Financial Planning Manager2001 β 2005United Kingdom
- Lloyds BankVarious1985 β 2001United Kingdom
Skills & more
+8 more
Corporate GovernanceInvestment AdvisoryMutual FundsHedge FundsUnit TrustsAsset ManagementPrivate BankingWealth Management- International Diploma in Compliance β International Compliance Association
- International Diploma in Anti Money Laundering β International Compliance Association
- Certified Anti-Money Laundering Specialist (CAMLS) β ACAMS
From Mark's professional profile.
Colleagues at Oakglen
Frequently asked questions
- Who is Mark Kaleta?
- 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.
- Where does Mark Kaleta work?
- Mark Kaleta is Head of Compliance at Oakglen.
- Where did Mark Kaleta go to school?
- Mark Kaleta studied at Association of Certified Anti-Money Laundering Specialists (AML); The University of Manchester (International Graduate Diploma in Anti Money Laundering, Anti Money Laundering); The University of Manchester (International Graduate Diploma in Compliance, Compliance).
Same school
Also attended The University of Manchester282
+ 276 more
Also attended Chartered Insurance Institute19
+ 13 more
Shared employers
Also worked at Deutsche Bank880
+ 874 more
Also worked at State Street141
+ 135 more
Also worked at J.P. Morgan1,282
+ 1,276 more

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