Dave Maund

Senior Compliance Monitoring Manager at Paragon Banking Group

Dave Maund is a seasoned compliance professional with extensive experience in compliance monitoring and quality assurance. Currently serving as Senior Compliance Monitoring Manager at Paragon Banking Group PLC since March 2013, Dave is responsible for regular compliance monitoring activities and ensuring adherence to policy and regulatory standards. Previously, Dave held the position of Quality Assurance & Control - Operations Manager, overseeing a team of 24 full-time equivalents and leading strategies to enhance customer experience within the Group Operation. Prior experience includes serving as Third Party Compliance Manager and Third Party Auditor at HFC Bank, where responsibilities involved managing third-party audits focused on operational and compliance standards. Dave holds an International Diploma in Governance, Risk and Compliance from the International Compliance Association, completed in July 2023.

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