Dave Maund Email
Regulatory Compliance Assurance Manager @ Revolut
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Dave Maund Location
- United Kingdom
Dave Maund Work
- Regulatory Compliance Assurance Manager @ (April 2025 - Present)
- Senior Compliance Monitoring Manager @ (September 2020 - April 2025)
- Quality Assurance and Control - Operations Manager @ (January 2017 - September 2020)
- Third Party Compliance Manager @ (March 2013 - January 2017)
- Third Party Auditor @ (December 2008 - March 2013)
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 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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