Dave Maund Email
Regulatory Compliance Assurance Manager @ Revolut
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Dave Maund Location
- United Kingdom
Dave Maund Work
- 2025 -now Regulatory Compliance Assurance Manager @
- 2020 -2025 Compliance Monitoring Manager @
- 2017 -2020 Quality Assurance and Control - Operations Manager @
- 2013 -2017 Third Party Compliance Manager @
- 2008 -2013 Third Party Auditor @
Dave Maund Education
- International Compliance Association
International Diploma (Governance, Risk and Compliance)
2022-2023
Dave Maund Skills
- Internal Audit
- External Audit
- Due Diligence
- Operational Risk
- Reputational Risk
- Regulations
- Performance Management
- Business Relationship Management
- Compliance
- Quality Assurance
- Call Monitoring
- PCI DSS
- Information Security Management
- Process Improvement
- Process Control
- Data Analysis
- Litigation
- Debt Settlement
- Debt Management
- Bad Debt
- Consumer Debt
- Training Delivery
- ISO 27001
- Email Encryption
- Management
- Credit
- Financial Services
- Risk Management
- Microsoft Office
- Financial Reporting
Dave Maund Summary
- Dave Maund, based in United Kingdom, is currently a Regulatory Compliance Assurance Manager at Revolut. Dave Maund brings experience from previous roles at Paragon Banking Group PLC, The Paragon Group of Companies and HFC Bank. Dave Maund holds a 2022 - 2023 International Diploma in Governance, Risk and Compliance @ International Compliance Association. With a robust skill set that includes Internal Audit, External Audit, Due Diligence, Operational Risk, Reputational Risk and more. Dave Maund has 2 emails on RocketReach.
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