Manager, Financial Crime Risk
Current
Apr 2024 - Present
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Max Monaghan Email & Phone Number
Manager at Macquarie Group
at
Macquarie Group
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
Manager at Macquarie Group
Location
Contact Info, United States
Company size
Who is Max Monaghan? Overview
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Quick answer
Max Monaghan is listed as Manager at Macquarie Group at Macquarie Group, a with 16295 employees, based in Contact Info, United States. AeroLeads shows a matched LinkedIn profile for Max Monaghan.
Max Monaghan previously worked as Manager, Financial Crime Risk at Macquarie Group and Senior Analyst, Financial Crime Risk at Macquarie Group.
Company email context
Email format at Macquarie Group
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Macquarie Group
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Profile bio
About Max Monaghan
Max Monaghan is a Manager at Macquarie Group at Macquarie Group.
Current workplace
Max Monaghan's current company
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Macquarie Group
5 roles
Max Monaghan work experience
A career timeline built from the work history available for this profile.
Senior Analyst, Financial Crime Risk
Oct 2021 - May 2024
Financial Crime Systems And Data Analyst
Apr 2020 - Sep 2021
Client Investigations Specialist
Feb 2018 - Mar 2020
Personal Banker
Aug 2016 - Feb 2018
Team & coworkers
Colleagues at Macquarie Group
Other employees you can reach at macquarie.com. View company contacts for 16295 employees →
CS
Christopher Saporito, Cpa
Colleague at Macquarie GroupUnited States
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LA
Latika Aggarwal
Colleague at Macquarie GroupDelhi, India
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SI
Salina Ishak
Colleague at Macquarie GroupShah Alam, Selangor, Malaysia
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MM
Matthew Mccarthy, Mba
Colleague at Macquarie GroupGreater Philadelphia, United States
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AV
Abhuday Verma
Colleague at Macquarie GroupGurugram, Haryana, India
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AS
Anurag Shukla
Colleague at Macquarie GroupDelhi, India
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JM
James Moutafidis
Colleague at Macquarie GroupSydney, New South Wales, Australia
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BS
Bill Stitzer
Colleague at Macquarie GroupPhiladelphia, Pennsylvania, United States
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NW
Natalie Wong
Colleague at Macquarie GroupHong Kong Sar, Hong Kong
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SR
Seth Ranga
Colleague at Macquarie GroupSydney, New South Wales, Australia
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Christopher Saporito, Cpa
Colleague at Macquarie GroupUnited States
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LA
Latika Aggarwal
Colleague at Macquarie GroupDelhi, India
View →
SI
Salina Ishak
Colleague at Macquarie GroupShah Alam, Selangor, Malaysia
View →
MM
Matthew Mccarthy, Mba
Colleague at Macquarie GroupGreater Philadelphia, United States
View →
AV
Abhuday Verma
Colleague at Macquarie GroupGurugram, Haryana, India
View →
AS
Anurag Shukla
Colleague at Macquarie GroupDelhi, India
View →
JM
James Moutafidis
Colleague at Macquarie GroupSydney, New South Wales, Australia
View →
BS
Bill Stitzer
Colleague at Macquarie GroupPhiladelphia, Pennsylvania, United States
View →
NW
Natalie Wong
Colleague at Macquarie GroupHong Kong Sar, Hong Kong
View →
SR
Seth Ranga
Colleague at Macquarie GroupSydney, New South Wales, Australia
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FAQ
Frequently asked questions about Max Monaghan
Quick answers generated from the profile data available on this page.
What company does Max Monaghan work for?
Max Monaghan works for Macquarie Group.
What is Max Monaghan's role at Macquarie Group?
Max Monaghan is listed as Manager at Macquarie Group at Macquarie Group.
Where is Max Monaghan based?
Max Monaghan is based in Contact Info, United States while working with Macquarie Group.
What companies has Max Monaghan worked for?
Max Monaghan has worked for Macquarie Group, Bank Of Queensland, and Anz.
Who are Max Monaghan's colleagues at Macquarie Group?
Max Monaghan's colleagues at Macquarie Group include Christopher Saporito, Cpa, Latika Aggarwal, Salina Ishak, Matthew Mccarthy, Mba, and Abhuday Verma.
How can I contact Max Monaghan?
You can use AeroLeads to view verified contact signals for Max Monaghan at Macquarie Group, including work email, phone, and LinkedIn data when available.
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