Ian Maggs Email
Transaction Monitoring Calibration Manager - Santander @ Santander UK
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Ian Maggs Location
- Northampton, GB
Ian Maggs Work
- Transaction Monitoring Calibration Manager - Santander @ (April 2021 - Present)
- Transaction Monitoring SME @ DNB Bank (February 2020 - January 2022)
- Team Leader KYC and CDD Remediation Project @ RBS (September 2019 - February 2020)
- Transaction Monitoring Manager - Global Corporate Banking @ (May 2018 - February 2020)
- AML Investigations Manager @ (November 2015 - February 2020)
- Transaction Monitoring SME (Contract) @ (July 2019 - September 2019)
- Investigations Manager @ (August 2011 - November 2015)
- Fraud Analyst @ (January 2011 - August 2011)
- Intelligence Team Leader @ SOCA (April 2006 - June 2009)
Ian Maggs Education
- Skinners School 1983-1988
- Skinners School Tunbridge Wells 1983-1988
Ian Maggs Skills
- AML
- Analysis
- Certified Fraud Examiner
- Policy
- Payments
- Credit Risk
- Regulations
- Credit Cards
- Risk Management
- Courts
- Insurance
- Anti Money Laundering
- Risk Assessment
- Due Diligence
- Evidence
- Interviews
- Corporate Governance
- Security Management
- Internal Audit
- Fraud Detection
- KYC
- Online Fraud
- Criminal Investigations
- Sanction
- Police
- Banking
- Financial Regulation
- Management
- Internal Controls
- Internal Investigations
- Risk Analysis
- OFAC
- USA PATRIOT Act
- Enterprise Risk Management
- Investigation
- Identity Theft
- Quality Auditing
- Bank Secrecy Act
- Anti-fraud
- Training
- Process Improvement
- Financial Risk
- Private Investigations
- Operational Risk Management
- Cybercrime
- Protection
- FCPA
- Operational Risk
- Financial Services
- Anti Fraud
- Research
- Business Intelligence
Ian Maggs Summary
- Ian Maggs, based in Northampton, GB, is currently a Transaction Monitoring Calibration Manager - Santander at Santander UK. Ian Maggs brings experience from previous roles at DNB Bank, RBS, Santander UK and HSBC. Ian Maggs holds a 1983 - 1988 Skinners School. With a robust skill set that includes AML, Analysis, Certified Fraud Examiner, Policy, Payments and more. Ian Maggs has 3 emails on RocketReach.
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