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Allan Maxwell Email & Phone Number
Senior Analyst - Process Architect (Compliance)
at
Checkout.com
1 work email found
@uk.tesco.com
1 phone found area 781
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Analyst - Process Architect (Compliance)
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Allan Maxwell? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Allan Maxwell is listed as Senior Analyst - Process Architect (Compliance) at Checkout.com, a company with 2193 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at uk.tesco.com, phone signal with area code 781, and a matched LinkedIn profile for Allan Maxwell.
Allan Maxwell previously worked as Compliance Officer at Stephenson Harwood Llp and Risk Assessment & Business Protection Analyst (AML) at Ashurst. Allan Maxwell holds Bachelor Of Business Administration - Ba (Hons), Business, Management, Marketing, And Related Support Services, 2:1 Ba (Hons) from University Of The West Of Scotland.
Company email context
Email format at Checkout.com
This section adds company-level context without repeating Allan Maxwell's masked contact details.
{first}.{last}@uk.tesco.com
86% confidence
AeroLeads found 1 current-domain work email signal for Allan Maxwell. Compare company email patterns before reaching out.
Profile bio
About Allan Maxwell
AML/KYC Analyst - Risk Assessment & Business Protection
Listed skills include Project Management, Data Analysis, Risk Assessment, Anti Money Laundering, and 29 others.
Current workplace
Allan Maxwell's current company
Company context helps verify the profile and gives searchers a useful next step.
Checkout.Com
8 roles
Allan Maxwell work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Current
Aug 2024 - Present
Risk Assessment & Business Protection Analyst (Aml)
Jan 2022 - Sep 2024
Anti-Money Laundering Manager
Aug 2020 - Jan 2022
Jul 2019 - Jul 2020
Fraud Prevention Officer
Mar 2018 - Jul 2019
Customer Service Assistant
May 2015 - Feb 2018
Play Leader
Glasgow City Council Gaelic department employee involving childcare and activity director bi-weekly with Gaelic speaking children.
May 2012 - May 2014
Team & coworkers
Colleagues at Checkout.com
Other employees you can reach at checkout.com. View company contacts for 2193 employees →
DR
Daniel Romero
Colleague at Checkout.ComParis, Île-de-France, France, France
View →
RN
Rithvik Nair
Colleague at Checkout.ComNew York City Metropolitan Area, United States
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JC
Janny Chow
Colleague at Checkout.ComSingapore, Singapore
View →
GV
Geraldine Villegas
Colleague at Checkout.ComDubai, United Arab Emirates, United Arab Emirates
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JT
Jamie Thomas
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
RT
Ryan Travisano
Colleague at Checkout.ComScottsdale, Arizona, United States, United States
View →
EP
Emma Perrin
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
RO
Rebecca Osobemekun
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
EC
Ellie Conheady
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
BS
Bruna Souza Almeida
Colleague at Checkout.ComOsasco, São Paulo, Brazil, Brazil
View →
Daniel Romero
Colleague at Checkout.ComParis, Île-de-France, France, France
View →
RN
Rithvik Nair
Colleague at Checkout.ComNew York City Metropolitan Area, United States
View →
JC
Janny Chow
Colleague at Checkout.ComSingapore, Singapore
View →
GV
Geraldine Villegas
Colleague at Checkout.ComDubai, United Arab Emirates, United Arab Emirates
View →
JT
Jamie Thomas
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
RT
Ryan Travisano
Colleague at Checkout.ComScottsdale, Arizona, United States, United States
View →
EP
Emma Perrin
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
RO
Rebecca Osobemekun
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
EC
Ellie Conheady
Colleague at Checkout.ComLondon, England, United Kingdom, United Kingdom
View →
BS
Bruna Souza Almeida
Colleague at Checkout.ComOsasco, São Paulo, Brazil, Brazil
View →
2 education records
Allan Maxwell education
Bachelor Of Business Administration - Ba (Hons), Business, Management, Marketing, And Related Support Services, 2:1 Ba (Hons)
Hnd, Business, Management, Marketing, And Related Support Services, A
City Of Glasgow College
FAQ
Frequently asked questions about Allan Maxwell
Quick answers generated from the profile data available on this page.
What company does Allan Maxwell work for?
Allan Maxwell works for Checkout.com.
What is Allan Maxwell's role at Checkout.com?
Allan Maxwell is listed as Senior Analyst - Process Architect (Compliance) at Checkout.com.
What is Allan Maxwell's email address?
AeroLeads has found 1 work email signal at @uk.tesco.com for Allan Maxwell at Checkout.com.
What is Allan Maxwell's phone number?
AeroLeads has found 1 phone signal(s) with area code 781 for Allan Maxwell at Checkout.com.
Where is Allan Maxwell based?
Allan Maxwell is based in United Kingdom, United Kingdom, United Kingdom while working with Checkout.com.
What companies has Allan Maxwell worked for?
Allan Maxwell has worked for Checkout.Com, Stephenson Harwood Llp, Ashurst, Tesco Bank, and Tesco.
Who are Allan Maxwell's colleagues at Checkout.com?
Allan Maxwell's colleagues at Checkout.com include Daniel Romero, Rithvik Nair, Janny Chow, Geraldine Villegas, and Jamie Thomas.
How can I contact Allan Maxwell?
You can use AeroLeads to view verified contact signals for Allan Maxwell at Checkout.com, including work email, phone, and LinkedIn data when available.
What schools did Allan Maxwell attend?
Allan Maxwell holds Bachelor Of Business Administration - Ba (Hons), Business, Management, Marketing, And Related Support Services, 2:1 Ba (Hons) from University Of The West Of Scotland.
What skills is Allan Maxwell known for?
Allan Maxwell is listed with skills including Project Management, Data Analysis, Risk Assessment, Anti Money Laundering, Numeracy, Social Media Marketing, Problem Solving, and Customer Service.
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