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Allan Maund (Cfe, Acfm) Email & Phone Number
Financial Crime and Insurance Manager
at
Bromford Flagship
1 work email found
@bromford.co.uk
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime and Insurance Manager
Location
Worcester, England, United Kingdom
Company size
Who is Allan Maund (Cfe, Acfm)? Overview
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Quick answer
Allan Maund (Cfe, Acfm) is listed as Financial Crime and Insurance Manager at Bromford Flagship, a company with 112 employees, based in Worcester, England, United Kingdom. AeroLeads shows a work email signal at bromford.co.uk and a matched LinkedIn profile for Allan Maund (Cfe, Acfm).
Allan Maund (Cfe, Acfm) previously worked as Fraud, Probity and Insurance Manager at Bromford and Owner - Financial Crime expert and MLRO at Wheatfield Consulting Ltd.
Company email context
Email format at Bromford Flagship
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*@bromford.co.uk
68% confidence
AeroLeads found 1 current-domain work email signal for Allan Maund (Cfe, Acfm). Compare company email patterns before reaching out.
Profile bio
About Allan Maund (Cfe, Acfm)
I specialise in providing programs that prevent, detect, and deter financial loss and reputational damage from financial crime.I have extensive knowledge of the Fraud Act, Bribery Act, the Money Laundering Regulations, and the Criminal Finances Act. As an ACAS trained disciplinary investigator, I have conducted high-profile whistleblowing investigations, including allegations of criminal conduct, bullying and harassment, sexual misconduct, and health and safety. I have previously served as a Director of the Midlands Fraud Forum and a Justice of the Peace (West Mercia), and for the previous eight years I have been a Board Member and Board Secretary of the Association Certified Fraud Examiners (UK Chapter)
Listed skills include Auditing, Insurance Fraud, Fraud Detection, Computer Forensics, and 42 others.
Current workplace
Allan Maund (Cfe, Acfm)'s current company
Company context helps verify the profile and gives searchers a useful next step.
Bromford Flagship
10 roles
Allan Maund (Cfe, Acfm) work experience
A career timeline built from the work history available for this profile.
Fraud, Probity And Insurance Manager
Current
Apr 2021 - Present
Owner - Financial Crime Expert And Mlro
Wheatfield Consulting Ltd
Nov 2020 - Apr 2021
Director, Head Of Compliance And Risk, Deputy Mlro
Nov 2017 - Nov 2020
Associate Director, Fraud Risk Services
May 2014 - Sep 2017
European, Middle East & Africa Fraud Manager
Mar 2012 - May 2014
National Investigations Manager (Senior Manager)
Aug 2011 - Feb 2012
Regional Investigations Manager Fraud Solutions
Sep 2007 - Jul 2011
Fraud Consultant
Sep 2006 - Sep 2007
Investigations Manager
Eden District Council
May 2003 - Sep 2006
FAQ
Frequently asked questions about Allan Maund (Cfe, Acfm)
Quick answers generated from the profile data available on this page.
What company does Allan Maund (Cfe, Acfm) work for?
Allan Maund (Cfe, Acfm) works for Bromford Flagship.
What is Allan Maund (Cfe, Acfm)'s role at Bromford Flagship?
Allan Maund (Cfe, Acfm) is listed as Financial Crime and Insurance Manager at Bromford Flagship.
What is Allan Maund (Cfe, Acfm)'s email address?
AeroLeads has found 1 work email signal at @bromford.co.uk for Allan Maund (Cfe, Acfm) at Bromford Flagship.
Where is Allan Maund (Cfe, Acfm) based?
Allan Maund (Cfe, Acfm) is based in Worcester, England, United Kingdom while working with Bromford Flagship.
What companies has Allan Maund (Cfe, Acfm) worked for?
Allan Maund (Cfe, Acfm) has worked for Bromford Flagship, Bromford, Wheatfield Consulting Ltd, Dains Accountants, and Rsm Uk.
How can I contact Allan Maund (Cfe, Acfm)?
You can use AeroLeads to view verified contact signals for Allan Maund (Cfe, Acfm) at Bromford Flagship, including work email, phone, and LinkedIn data when available.
What skills is Allan Maund (Cfe, Acfm) known for?
Allan Maund (Cfe, Acfm) is listed with skills including Auditing, Insurance Fraud, Fraud Detection, Computer Forensics, Consulting, Anti Money Laundering, Corporate Fraud, and Health Care Fraud.
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