Allan Maxwell Email & Phone Number
Senior Analyst - Financial Crime and Compliance Process Architect @ Checkout.com
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Allan Maxwell Location
- London, GB
Allan Maxwell Work
- Senior Analyst - Financial Crime and Compliance Process Architect @ (June 2025 - Present)
- Compliance Officer @ (August 2024 - June 2025)
- Risk Assessment and Business Protection Analyst (AML) @ (January 2022 - September 2024)
- Anti-Money Laundering Manager @ (August 2020 - January 2022)
- Anti Money Laundering Officer @ (July 2019 - July 2020)
- Fraud Prevention Officer @ (March 2018 - July 2019)
- Customer Service Assistant @ (May 2015 - February 2018)
- Play Leader @ (May 2012 - May 2014)
Allan Maxwell Education
- University of the West of Scotland
Bachelor of Business Administration - BA (Hons) (Business, Management, Marketing, and Related Support Services)
2016-2018 - City of Glasgow College
HND (Business, Management, Marketing, and Related Support Services)
2014-2016
Allan Maxwell Summary
- Allan Maxwell, based in London, GB, is currently a Senior Analyst - Financial Crime and Compliance Process Architect at Checkout.com. Allan Maxwell brings experience from previous roles at Stephenson Harwood LLP, Ashurst and Tesco Bank. Allan Maxwell holds a 2016 - 2018 Bachelor of Business Administration - BA (Hons) in Business, Management, Marketing, and Related Support Services @ University of the West of Scotland. Allan Maxwell has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Allan Maxwell?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co