Maxine M.

Maxine M. has a diverse work experience in the field of financial crime and compliance. Maxine is currently working as a Financial Crime MLRO at Charity Bank since April 2023. Before that, they were a Financial Services Consultant at Grant Thornton UK LLP from February 2023 to April 2023.

From September 2021 to June 2022, they worked as the Head of Financial Crime Risk at Paragon Banking Group PLC. Here, they had overall responsibility for managing financial crime risks for the bank.

Prior to that, they held the position of Senior Compliance Officer / MLRO SMF17 at Gulf International Bank from April 2020 to July 2021. In this role, they were responsible for the bank's statutory and regulatory requirements under the anti-money laundering obligations.

Maxine also worked as Deputy MLRO at Danske Bank UK from July 2019 to December 2019, where they oversaw AML activities and served as the focal point of contact between the bank and law enforcement agencies.

From April 2014 to March 2019, Maxine held the position of Head of Anti-Money Laundering (CF11) / Senior Compliance at Exotix Partners LLP. Maxine managed financial crime risk and compliance framework reporting.

Earlier in their career, Maxine worked as an Anti-Money Laundering / Compliance Specialist at Bank Hapoalim- BHI Investment Advisors (Contract) from September 2013 to April 2014. Maxine also served as an MLRO (CF11) / Compliance Officer at DBS Bank from February 2012 to January 2013.

Maxine's extensive work experience also includes a long tenure at BPL INTERNATIONAL (UK) LTD, where they held the position of Head of Compliance (CF10) / MLRO (CF11) from May 1997 to August 2011.

Maxine M.'s education history is not provided, as there is no information about the start year, end year, school name, degree name, or field of study.