AeroLeads people directory · profile
Allan Maxwell Email & Phone Number
Senior Analyst - Financial Crime and Compliance Process Architect
at
Checkout.com
1 work email found
@uk.tesco.com
1 phone found area 781
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Analyst - Financial Crime and Compliance Process Architect
Location
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 - Financial Crime and Compliance Process Architect at Checkout.com, a with 2193 employees, based in 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 Senior Analyst - Process Architect (Compliance) at Checkout.Com and Compliance Officer at Stephenson Harwood Llp. 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
9 roles
Allan Maxwell work experience
A career timeline built from the work history available for this profile.
Senior Analyst - Process Architect (Compliance)
Compliance Officer
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 →
SB
Shivanjani Bejjanki
Colleague at Checkout.ComUnited Kingdom
View →
BV
Budhashila Veer
Colleague at Checkout.ComMumbai, Maharashtra, India
View →
AF
Atheer Fahad
Colleague at Checkout.ComRiyadh, Saudi Arabia
View →
JS
Jack Simmons
Colleague at Checkout.ComUnited Kingdom
View →
MM
Maxime Merabet
Colleague at Checkout.ComUnited Kingdom
View →
RM
Richard Mullen
Colleague at Checkout.ComNew York, United States
View →
BL
Benjamin Le Collen
Colleague at Checkout.ComAmsterdam, North Holland, Netherlands
View →
MC
Mark Cook
Colleague at Checkout.ComNew York, United States
View →
HA
Hala Al-Atari
Colleague at Checkout.ComDubai, United Arab Emirates
View →
IS
Ija Saporenkova
Colleague at Checkout.ComSt Albans, England, United Kingdom
View →
Shivanjani Bejjanki
Colleague at Checkout.ComUnited Kingdom
View →
BV
Budhashila Veer
Colleague at Checkout.ComMumbai, Maharashtra, India
View →
AF
Atheer Fahad
Colleague at Checkout.ComRiyadh, Saudi Arabia
View →
JS
Jack Simmons
Colleague at Checkout.ComUnited Kingdom
View →
MM
Maxime Merabet
Colleague at Checkout.ComUnited Kingdom
View →
RM
Richard Mullen
Colleague at Checkout.ComNew York, United States
View →
BL
Benjamin Le Collen
Colleague at Checkout.ComAmsterdam, North Holland, Netherlands
View →
MC
Mark Cook
Colleague at Checkout.ComNew York, United States
View →
HA
Hala Al-Atari
Colleague at Checkout.ComDubai, United Arab Emirates
View →
IS
Ija Saporenkova
Colleague at Checkout.ComSt Albans, England, United Kingdom
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 - Financial Crime and Compliance Process Architect 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 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 Shivanjani Bejjanki, Budhashila Veer, Atheer Fahad, Jack Simmons, and Maxime Merabet.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Allan Maxwell you were looking for.
View similar profiles
