Maxine Holmes

Maxine Holmes Email and Phone Number

Head of Compliance @ MandM
United Kingdom
Maxine Holmes's Location
London, England, United Kingdom, United Kingdom
Maxine Holmes's Contact Details

Maxine Holmes work email

Maxine Holmes personal email

n/a
About Maxine Holmes

Maxine Holmes is a Head of Compliance at MandM.

Maxine Holmes's Current Company Details
MandM

Mandm

View
Head of Compliance
United Kingdom
Website:
mandmdirect.com
Employees:
1416
Maxine Holmes Work Experience Details
  • Mandm
    Head Of Compliance
    Mandm
    United Kingdom
    View
  • Pepco Group
    Senior Compliance Manager
    Pepco Group May 2022 - Present
    London, England, United Kingdom
    View
  • Poundland & Dealz
    Certified Compliance Specialist ▪️Financial Services ▪️ Corporate ▪️Crm▪️Ica Member.
    Poundland & Dealz Jan 2021 - May 2022
    Walsall, England, United Kingdom
    View
  • Liberis
    Head Of Operational Risk And Compliance
    Liberis Mar 2020 - Dec 2020
    London, England Metropolitan Area
    View
  • Motorline Group
    Group Compliance And Data Protection Officer
    Motorline Group Jan 2018 - Mar 2020
    Worcestershire
    View
  • Legal Insurance Management
    Quality Assurance Manager
    Legal Insurance Management Jul 2016 - Oct 2017
  • Coventry Building Society
    Quality Assurance Officer
    Coventry Building Society May 2008 - Jul 2016
    Coventry, United Kingdom
    Compliance and quality monitoring, focussing on root cause analysis, quality assurance, maintenance and delivery of accurate MI. Investigate suspicious account inception, identification and operation. Ensuring overall regulatory and service standards are maintained.
    View

Maxine Holmes Education Details

  • International Compliance Training
    International Compliance Training
    Advanced Certificate In Financial Crime Awareness
  • Uk Training
    Uk Training
    The Role Of The Data Protection Officer Under Gdpr

Frequently Asked Questions about Maxine Holmes

What company does Maxine Holmes work for?

Maxine Holmes works for Mandm

What is Maxine Holmes's role at the current company?

Maxine Holmes's current role is Head of Compliance.

What is Maxine Holmes's email address?

Maxine Holmes's email address is ma****@****d.co.uk

What schools did Maxine Holmes attend?

Maxine Holmes attended International Compliance Training, Uk Training.

Who are Maxine Holmes's colleagues?

Maxine Holmes's colleagues are Vic Young, Savita Newre, Harshit Bhatt, Brajendra Kumar, Paresh Jape, Joe Larson, Victor Silvester.

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