Max Alves Email
Head of Compliance and Governance @ Police Bank Ltd.
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Max Alves Location
- Sydney, NSW, AU
Max Alves Work
- 2021 - now Head of Compliance and Governance @
- 2019 - 2021 Group Compliance Manager @
- 2019 - 2019 Compliance Manager @
- 2018 - 2019 Head Of Compliance @ ACM Group Ltd
- 2015 - 2018 Compliance Audit Manager @
- 2012 - 2015 Regional Credit Controls and Regulatory Assurance Leader @
- 2009 - 2012 Foreign Exchange Operational Risk and Controls Analyst, Operational Risk @
- 2005 - 2009 Regional Compliance and BCP Officer @
- 2004 - 2005 Account Manager – Qantas Business Travel @
- 1993 - 2003 Telephone and Retail Sales Manager @
Max Alves Education
- Impact Training Institute
Diploma, Management (Management)
2011 - 2012 - Australian English and Business College
Cert 3, Travel and Tourism (Travel and Tourism)
2007 - 2007 - Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS), Compliance (Compliance)
2017null - International Institute of Auditors
currently undertaking Certified Internal Auditor, Internal Audit
2017null - University of Kerala
Bachelor's degree, Bachelor of Commerce in Banking and Cost Accounting (Bachelor of Commerce in Banking and Cost Accounting)
- St. John De Britto College of Education
Max Alves Skills
- Risk
- Compliance
- Operational Risk
- SOX
- Accounting
- People Management
- Operations Management
- Risk Management
- Sarbanes-Oxley Act
- Financial Risk
- Management
- Banking
- Process Improvement
- Internal Controls
- Leadership
- Program Management
- Financial Services
- Training
- Governance
- Analysis
- Business Process
- Team Leadership
- Team Management
- Business Process Improvement
- Operational Risk Management
- Credit
- Policy
- Relationship Management
- Change Management
- Business Relationship Management
- Sales
- Sarbanes Oxley Act
Max Alves Summary
- Max Alves, based in Sydney, NSW, AU, is currently a Head of Compliance and Governance at Police Bank Ltd.. Max Alves brings experience from previous roles at Cuscal Limited, ING, ACM Group Ltd and American Express. Max Alves holds a 2011 - 2012 Diploma, Management in Management @ Impact Training Institute. With a robust skill set that includes Risk, Compliance, Operational Risk, SOX, Accounting and more. Max Alves has 1 emails on RocketReach.
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