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Max Alves Email & Phone Number

Head of Compliance and Governance at Police Bank Ltd.
Location: Sydney, New South Wales, Australia 11 work roles 6 schools
1 work email found @americanexpress.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@americanexpress.com
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Current company
Police Bank Ltd.
Role
Head of Compliance and Governance
Location
Sydney, New South Wales, Australia
Company size
177 employees

Who is Max Alves? Overview

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Quick answer

Max Alves is listed as Head of Compliance and Governance at Police Bank Ltd., a with 177 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at americanexpress.com and a matched LinkedIn profile for Max Alves.

Max Alves previously worked as Head of Compliance & Governance at Police Bank Ltd. and Group Compliance Manager at Cuscal Limited. Max Alves holds Certified Anti Money Laundering Specialist (Cams), Compliance, Pass from Association Of Certified Anti Money Laundering Specialist.

Company email context

Email format at Police Bank Ltd.

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{first}.{last}@americanexpress.com
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Profile bio

About Max Alves

A Certified Anti Money Laudering Specialist (CAMS) with extensive professional experience in People Leader, Audit, Operational Risk, Compliance, Regulatory, Project Management skills having worked across various business functions and hierarchies in the Financial and Airline Industry.Key strengths include positive attitude with a strong personal brand, relationship and communication skills working across International geographies, quick learner and experienced decision maker who enjoys challenges.Known by sponsors and colleagues to be a very diligent, dedicated and caring colleague/leader that is compelled to make a difference in the workplace and get the job done.

Listed skills include Risk, Compliance, Operational Risk, Sox, and 26 others.

Current workplace

Max Alves's current company

Company context helps verify the profile and gives searchers a useful next step.

Police Bank Ltd.
Police Bank Ltd.
Head of Compliance and Governance
Sydney, NSW, AU
Website
policebank.com.au
Employees
177
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11 roles · 34 years

Max Alves work experience

A career timeline built from the work history available for this profile.

Head Of Compliance & Governance

Current
Police Bank Ltd.

Australia

Responsible for the Bank’s conformance to Compliance with its licensing obligations and Governance aligned to its regulatory and prudential obligations.

Dec 2021 - Present

Group Compliance Manager

Cuscal Limited

Sydney, Australia

Dec 2019 - Nov 2021

Compliance Manager

Ing

Sydney, New South Wales, Australia

Jun 2019 - Nov 2019

Head Of Compliance

Acm Group Ltd

Sydney, Australia

Mar 2018 - Mar 2019

Compliance Audit Manager

American Express

Sydney, Australia

Mar 2015 - Mar 2018

Regional Credit Controls And Regulatory Assurance Leader

American Express

Sydney, Australia

Mar 2012 - Feb 2015

Foreign Exchange Operational Risk & Controls Analyst, Operational Risk

American Express

Sydney, Australia

Mar 2009 - Mar 2012

Regional Compliance & Bcp Officer

American Express

Sydney, Australia

2005 - 2009 ~4 yrs

Account Manager – Qantas Business Travel

Qantas

Sydney, Australia

2004 - 2005 ~1 yr
Team & coworkers

Colleagues at Police Bank Ltd.

Other employees you can reach at policebank.com.au. View company contacts for 177 employees →

PK Pode Khajar Pode Khajar Colleague at Police Bank Ltd.Ri-Bhoi District, India View → MS Muskan Singh Muskan Singh Colleague at Police Bank Ltd.Ludhiana East, Punjab, India View → SL Sarah Lockett Sarah Lockett Colleague at Police Bank Ltd.Sydney, New South Wales, Australia View → AB Ahmed Basha Ahmed Basha Colleague at Police Bank Ltd.Egypt View → DP David Pelvay David Pelvay Colleague at Police Bank Ltd.Mortlake, New South Wales, Australia View → DD Donna Duclos Donna Duclos Colleague at Police Bank Ltd.Penrith, New South Wales, Australia View → JH John Hennessy John Hennessy Colleague at Police Bank Ltd.Greater Sydney Area, Australia View → AJ Amol Jagtap Amol Jagtap Colleague at Police Bank Ltd.Satara Taluka, Maharashtra, India View → TE Todd Elliott Todd Elliott Colleague at Police Bank Ltd.Greater Sydney Area, Australia View → DK Deni Khoury (Jp) Deni Khoury (Jp) Colleague at Police Bank Ltd.Sydney, New South Wales, Australia View →
6 education records

Max Alves education

Certified Anti Money Laundering Specialist (Cams), Compliance, Pass

Association Of Certified Anti Money Laundering Specialist

Certified to set up, administer and monitor Anti Money Laundering (AML) requirements.

Diploma, Management

Impact Training Institute

Cert 3, Travel And Tourism

Australian English And Business College

Activities and Societies: Consult for Travel and Tourism needs Create, populate, amend travel itineraries Reserve, book and pay for travel.

Currently Undertaking Certified Internal Auditor, Internal Audit

International Institute Of Auditors

Activities and Societies: Operation Risk and Controls Risk Management and Mitigation Internal control / audit reviews Compliance.

FAQ

Frequently asked questions about Max Alves

Quick answers generated from the profile data available on this page.

What company does Max Alves work for?

Max Alves works for Police Bank Ltd..

What is Max Alves's role at Police Bank Ltd.?

Max Alves is listed as Head of Compliance and Governance at Police Bank Ltd..

What is Max Alves's email address?

AeroLeads has found 1 work email signal at @americanexpress.com for Max Alves at Police Bank Ltd..

Where is Max Alves based?

Max Alves is based in Sydney, New South Wales, Australia while working with Police Bank Ltd..

What companies has Max Alves worked for?

Max Alves has worked for Police Bank Ltd., Cuscal Limited, Ing, Acm Group Ltd, and American Express.

Who are Max Alves's colleagues at Police Bank Ltd.?

Max Alves's colleagues at Police Bank Ltd. include Pode Khajar, Muskan Singh, Sarah Lockett, Ahmed Basha, and David Pelvay.

How can I contact Max Alves?

You can use AeroLeads to view verified contact signals for Max Alves at Police Bank Ltd., including work email, phone, and LinkedIn data when available.

What schools did Max Alves attend?

Max Alves holds Certified Anti Money Laundering Specialist (Cams), Compliance, Pass from Association Of Certified Anti Money Laundering Specialist.

What skills is Max Alves known for?

Max Alves is listed with skills including Risk, Compliance, Operational Risk, Sox, Accounting, People Management, Operations Management, and Risk Management.

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