Mark Maxwell Email
Head of Financial Crime and Deputy MLRO @ Vida Bank
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Mark Maxwell Location
- Glasgow, GB
Mark Maxwell Work
- 2024 - now Head of Financial Crime and Deputy MLRO @
- 2022 - 2024 Senior Financial Crime Manager and Deputy MLRO @
- 2021 - 2022 Financial Crime Advisory Manager @
- 2018 - 2021 Suspicious Activity Reporting Manager @
- 2017 - 2018 AML High Risk Customer Team Manager @
- 2016 - 2017 AML Transaction Monitoring Team Manager @
- 2012 - 2016 Fraud Prevention Team Manager @
- 2002 - 2012 Various Roles @
Mark Maxwell Education
- The University of Manchester
Advanced Certificate in Anti Money Laundering (AML)
2017 - 2018
Mark Maxwell Skills
- Management
- Team Leadership
- Change Management
- Banking
- Retail Banking
- Financial Services
- Fraud Prevention
- Business Process Improvement
- Business Analysis
- Performance Management
- Leadership
- Customer Experience
- Mi Reports
- Stakeholder Management
- Anti Money Laundering
- Credit Cards
- Microsoft PowerPoint
- Data Analysis
- Financial Risk
- CDD
- Team Management
- Strategy
- AML
- Edd
- Risk Management
- Microsoft Excel
- Proceeds of Crime
- Customer Service
- Regulatory Compliance
- Succession Planning
- KYC
- Project Delivery
Mark Maxwell Summary
- Mark Maxwell, based in Glasgow, GB, is currently a Head of Financial Crime and Deputy MLRO at Vida Bank. Mark Maxwell brings experience from previous roles at Vida Bank and Tesco Bank. Mark Maxwell holds a 2017 - 2018 Advanced Certificate in Anti Money Laundering in AML @ The University of Manchester. With a robust skill set that includes Management, Team Leadership, Change Management, Banking, Retail Banking and more. Mark Maxwell has 1 emails on RocketReach.
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Top Vida Bank Employees
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Jennie Walton
Chief People Officer
London, GB
John Rowan
Chief Financial Officer
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Jackie Ewer
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Tommy Wight
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United Kingdom
Simon Wallace
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Maria K.
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