Maria McBride Email
Group Head of Fraud and AML Risk and Advisory @ Revolut
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Maria McBride Location
- Glasgow, GB
Maria McBride Work
- Group Head of Fraud and AML Risk and Advisory @ (August 2026 - Present)
- Group Head of Fraud Risk and Advisory @ (October 2025 - Present)
- Senior First Party Fraud Strategy Manager @ (September 2024 - September 2025)
- Associate Lead - Transaction Monitoring and Muling Risk @ (May 2024 - September 2024)
- Senior Analyst - Transaction Monitoring and Muling Risk @ (March 2023 - May 2024)
- Financial Crime Product Partner @ (August 2022 - March 2023)
- Financial Crime Learning and Development Specialist @ (April 2021 - August 2022)
- Financial Crime Specialist @ (September 2020 - April 2021)
- MasterCard Chargeback Specialist @ (February 2019 - September 2020)
- Senior Fraud Specialist @ (September 2017 - February 2019)
- Customer Service Advisor @ (March 2017 - September 2017)
- Team Leader @ (May 2015 - March 2017)
Maria McBride Education
- Trinity High School, Renfrew 2007-2012
Maria McBride Skills
- Anti Money Laundering
- Chargebacks
- Fraud Investigations
- Processing External Fraud Reports
- Transaction Monitoring
Maria McBride Summary
- Maria McBride, based in Glasgow, GB, is currently a Group Head of Fraud and AML Risk and Advisory at Revolut. Maria McBride brings experience from previous roles at Revolut, Virgin Money and Monzo Bank. Maria McBride holds a 2007 - 2012 Trinity High School, Renfrew. With a robust skill set that includes Anti Money Laundering, Chargebacks, Fraud Investigations, Processing External Fraud Reports, Transaction Monitoring and more. Maria McBride has 1 emails on RocketReach.
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