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Mark Maxwell Email & Phone Number
Head of Financial Crime and Deputy MLRO
at
Vida Bank
1 work email found
@tescobank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Crime and Deputy MLRO
Location
Greater Glasgow Area, United Kingdom, United Kingdom
Company size
Who is Mark Maxwell? Overview
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Quick answer
Mark Maxwell is listed as Head of Financial Crime and Deputy MLRO at Vida Bank, a company with 150 employees, based in Greater Glasgow Area, United Kingdom, United Kingdom. AeroLeads shows a work email signal at tescobank.com and a matched LinkedIn profile for Mark Maxwell.
Mark Maxwell previously worked as Head of Financial Crime & Deputy MLRO at Vida Bank and Senior Financial Crime Manager & Deputy MLRO at Vida Bank. Mark Maxwell holds Advanced Certificate In Anti Money Laundering, Aml from The University Of Manchester.
Company email context
Email format at Vida Bank
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{first}.{last}@tescobank.com
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AeroLeads found 1 current-domain work email signal for Mark Maxwell. Compare company email patterns before reaching out.
Profile bio
About Mark Maxwell
~ Passionate about the fight against financial crime not afraid to speak up for what is right. ~ I am currently Head of Financial Crime & Deputy MLRO at Belmont Green Finance Limited.I have over 10 years’ experience in financial crime spanning areas such as: Transactional Monitoring, PEPs and Sanctions, KYC, CDD, High Risk Customers, Terrorist Financing, Procurement & Supplier Management and Transactional, Retail and Application Fraud. I also have extensive experience in people management, and have previous experience working in MI and Sales. I have helped scale up our AML function by over 150% and been instrumental in process design and the adaption of MLD5 and PSD2. I attained an ICA Advanced Certificate in AML from the University of Manchester and passed with distinction. I believe collaboration is one of our greatest weapons in our fight and have an extensive network within the banking industry and law enforcement.
Listed skills include Management, Team Leadership, Change Management, Banking, and 28 others.
Current workplace
Mark Maxwell's current company
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Vida Bank
9 roles
Mark Maxwell work experience
A career timeline built from the work history available for this profile.
Head Of Financial Crime & Deputy Mlro
Current
Feb 2024 - Present
Senior Financial Crime Manager & Deputy Mlro
May 2022 - Feb 2024
Financial Crime Advisory Manager
- Responsible for owning, optimising and subsequently maintaining/evolving the Banks AML, Sanctions and External Fraud related strategies and control frameworks for all products and delivery channels to reflect emerging risks, changes in the law, learnings from enforcement cases, industry good practice and opportunities. - Delivering the annual Financial.
Jul 2021 - May 2022
Suspicious Activity Reporting Manager
- Delegated authority to approve and submit Suspicious Activity Reports (SARs) and Defence Against Money Laundering (DAML) requests to the National Crime Agency for all banking and International Money Transfer (IMT) products- - Gathering MI and submitting the annual Rep Crim FCA report- Attending Industry forums such as the Committee of Scottish Chartered.
Oct 2018 - Jul 2021
Aml High Risk Customer Team Manager
- Proposing high risk customer exit recommendations to the Money Laundering Reporting Officer (MLRO) before my team conducted the exit fulfillment, subject to MLRO approval, ensuring all systems were updated with appropriate records for governance- Periodic reviews of High-Risk Customers and High-Risk PEPs to monitor behavior, activity and changes to.
Dec 2017 - Oct 2018
Aml Transaction Monitoring Team Manager
Jan 2016 - Dec 2017
Fraud Prevention Team Manager
May 2012 - Jan 2016
Various Roles
Fraud Prevention Team ManagerCredit Cards Customer Service AdvisorResource PlanningMortgage Sales & ServiceLoans Sales
Apr 2002 - May 2012
1 education record
Mark Maxwell education
-
The University Of Manchester
FAQ
Frequently asked questions about Mark Maxwell
Quick answers generated from the profile data available on this page.
What company does Mark Maxwell work for?
Mark Maxwell works for Vida Bank.
What is Mark Maxwell's role at Vida Bank?
Mark Maxwell is listed as Head of Financial Crime and Deputy MLRO at Vida Bank.
What is Mark Maxwell's email address?
AeroLeads has found 1 work email signal at @tescobank.com for Mark Maxwell at Vida Bank.
Where is Mark Maxwell based?
Mark Maxwell is based in Greater Glasgow Area, United Kingdom, United Kingdom while working with Vida Bank.
What companies has Mark Maxwell worked for?
Mark Maxwell has worked for Vida Bank, Tesco Bank, and Rbs.
How can I contact Mark Maxwell?
You can use AeroLeads to view verified contact signals for Mark Maxwell at Vida Bank, including work email, phone, and LinkedIn data when available.
What schools did Mark Maxwell attend?
Mark Maxwell holds Advanced Certificate In Anti Money Laundering, Aml from The University Of Manchester.
What skills is Mark Maxwell known for?
Mark Maxwell is listed with skills including Management, Team Leadership, Change Management, Banking, Retail Banking, Business Process Improvement, Business Analysis, and Performance Management.
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