Internal Audit · Risk · Automation

Mark “Marcus” Allen turns risk into a readable signal.

22+ years of audit and risk leadership in financial institutions, bringing governance discipline powered by data and automation. Founder of Nexus Diversity Group.

A note from the founder

I spent two decades inside large financial institutions learning how trust is actually built: through controls that hold, evidence that stands up, and the credible challenge that keeps an organization honest.

At Nexus Diversity Group, I run the companies I build the same way I’ve spent my career auditing them, with accountability baked in from the first decision rather than bolted on later as a reporting layer. Two decades of risk, compliance, and technology work, plus the automation and engineering I picked up along the way, taught me to ask the hard question before anyone else has to. That instinct is the seat I hold here.

Every venture under NDG, across urban tech, mobility, and travel, carries that discipline. Privacy-first, because I’ve seen first-hand what happens when it isn’t. Diverse-led, because the strongest controls and the best ideas come from the widest set of perspectives. And measured honestly, against numbers that reflect real community and market value rather than vanity.

Leadership, to me, has never been about the title on the door. It’s coaching the next person up, carrying the standard into every room, and leaving each venture more accountable than I found it. That’s how I lead this organization.

Mark “Marcus” B. Allen Founder · Nexus Diversity Group
◆ Performance RecordFY — To Date
34

Closed audit engagements, 2023–2026

64.7%

Tech & cyber share of 2025–26 engagements

100%+

Checklist workflow effort automated away

15

Engagements aligned with Enterprise Technology Audit Group coverage

Engagement history

Audit-Verified Record
Nov 2022 — Now

Senior AVP, Senior Internal Auditor

Wells Fargo · Corporate Risk & Compliance Audit

Leads complex compliance audits end-to-end. Built dashboards tracking 5,878 budgeted hours across four groups; automated the Compliance Coverage Coordination workflow. August 2026 Compliance Hero recognition.

Active
2016 — 2022

Senior Business Risk, Compliance & Audit Consultant

U.S. Bank

Led Consumer Financial Protection Bureau (CFPB) / Home Lending compliance testing across mortgage servicing, repossession, and affidavits. The work supported the early termination of multiple Office of the Comptroller of the Currency (OCC) consent orders. Earned the U.S. Bank Gold Shield Award for this work and the DevOps engineering that supported it.

★ Gold Shield
2022

DevOps Software Engineer

U.S. Bank

Python automation for audit workflows; supported a 20,000+ user Jira-to-Dragonboat migration.

Shipped
2011 — 2016

Loss Mitigation & Customer Advocacy Roles

U.S. Bank

Relationship Manager, then Resolution Specialist, handling borrower assistance, root-cause analysis, and Loss Mitigation subject-matter expert (SME) support under federal and state requirements.

Foundation
Ongoing

Founder

Nexus Diversity Group · ndgseries.com

Privacy-first, diverse-led holding company: urban tech, mobility, travel. Also Senior Software Engineer, UrbanSmart Solutions.

Building

Measurable growth

Oversight · NDG Portfolio

Accountability is baked into every venture, not as a reporting layer but as part of how success is defined. These are the portfolio metrics tracked across NDG, and the numbers this seat is accountable for growing.

3

Active ventures

100+

Community reach

5

Partner pipeline

∞

Long-term vision

Capability coverage

Tools · Domains
Analytics & Automation
Power BITableauAlteryxSASSQLPostgreSQLPythonPandasVBAMicrosoft Copilot
Audit & Risk
Internal AuditRisk AssessmentControl DesignOperating EffectivenessCredible ChallengeTechnology & Cyber RiskIdentity & Access Management (IAM)Software Development Life Cycle (SDLC) Governance
Regulatory Compliance
Servicemembers Civil Relief Act / Military Lending Act (SCRA/MLA)Consumer Financial Protection Bureau (CFPB)Home Mortgage Disclosure Act (HMDA)Regulation WCommunity Reinvestment Act (CRA)Fair LendingMortgage Servicing

Building businesses that move communities forward.

Mark “Marcus” B. AllenNexus Diversity GroupSt. Louis, MO