Meet our new Head of Financial Crime, Mark Mangion

May 30, 2024

We’re excited to formally welcome Mark Mangion to the Passthrough team as our new Head of Financial Crime. 

Mark brings substantial experience to Passthrough with his thirteen-year career in the financial crimes field. As a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE), he has led anti-money laundering efforts, financial investigations, and regulatory compliance efforts for multiple, high-profile commercial and government organizations across the US.

He has also become a leading authority in the field of financial crime prevention, training thousands of professionals and sharing his insights onstage at financial crime and private funds conferences.

For the past two years, Mark has been instrumental in shaping Passthrough’s KYC/AML product and service as our financial crime advisor, supporting our customer growth across private funds and fund administrators. After witnessing first hand the growing interest in Passthrough’s services and the success of their subscription document platform and KYC/AML offerings, he decided to join the team full-time.

“We aren’t just giving our customers regulatory compliance, we’re giving them the assurance that our product and service is up to date with the latest security and compliance protocols,” says Tim Flannery, Co-Founder & CEO of Passthrough. “These industry regulations are coming whether we like it or not. What we want to ensure is that our clients have the peace of mind that comes with being fully compliant. Mark is the industry expert and we are thrilled to have him spearheading this for us.” 

In this new role, Mark will be working with our customers to address and comply with new regulations hitting the industry. It’s critical for fund managers to meet compliance requirements and under Mark’s guidance, Passthrough is uniquely positioned to deliver a service tailored to the complexities of private capital markets.

“Having worked with Passthrough for the past couple of years, I’ve seen the demand for platforms and services like this,” says Mangion. “I want to ensure that our customers not only have the tools and knowledge to do their jobs well, but to do them right. That means staying up-to-date with compliance requirements and being adaptable to the constantly changing regulatory landscape. I’m excited to expand on the work we’ve already achieved together as I step into this new role.” 

Mark’s new role is a natural step as we continue to grow our compliance services. Our signature KYC/AML offerings are set to expand to include training, enhanced due diligence screening, and documentation review services.

Find out more about our KYC/AML document collection and screening service.


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