Marcus Wogart


Marcus has over 20-years of experience in fighting financial crime having worked at HSBC, Barclays, UBS and Lloyds.  He has extensive knowledge of the UK and international financial services markets with a strong breadth of product and franchise knowledge across retail, wealth, corporate and investment banking. Marcus has held senior roles across all key financial crime disciplines.

He has worked with UK, US and other key global regulators as well as key bodies including the Financial Action Task Force (FATF), Joint Money Laundering Intelligence Taskforce (JMLIT), the European Commission as well as the IMF.

Marcus was until recently co-chair of the Wolfsberg Group and is currently a member of the Economic Crime Product & Service Board at UK Finance.





Marcus Wogart
Group Head of Financial Crime Risks