Mark Schimmel

Previous Experience
  • Vice President at Wells Fargo
  • Assistant Vice Presient at Credit Suisse
  • Case Manager at Kroll

Mark Schimmel

Vice President, Equity Capital Markets Diligence

Mark Schimmel is Vice President, Equity Capital Markets Diligence, based in Exiger’s New York office. Mark brings to Exiger a wealth of experience in banking and investigative due diligence services, including pre-transaction intelligence (mergers and acquisitions (M&A), initial public offerings (IPO), managing reputational risks, and compliance with regulatory expectations.

Mark began his career in Diligence as a Manager at Kroll, where he oversaw numerous investigative due diligence projects and provided intelligence, analytic, and advisory services to the company and its clients. During his tenure, Mark worked on Kroll’s dedicated IPO team that managed due diligence reports commissioned by underwriters with a focus on reputational due diligence, material non-disclosures, and governance patterns of concern.

In addition to his experience with Kroll, Mark previously worked at Credit Suisse as an Assistant Vice President, where he supported regional and global Anti-Money Laundering (AML) programs with respect to due diligence, Politically Exposed Persons (PEPs), quality assurance, and country risk.

Mark joins Exiger from Wells Fargo, where he held a Vice President position within the company’s Wholesale Banking Division. While there, he worked on multiple Customer Due Diligence (CDD) initiatives focused on the bank’s high-risk clients in an effort to identify financial crimes risk and mitigate potential losses and reputational harm.

  • Pennsylvania State University, B.S. in Crime, Law, and Justice
  • Certified Anti-Money Laundering Specialist (CAMS)