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Maxine M. Email & Phone Number
Financial Crime Team Manager - AML
at
Monzo Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Team Manager - AML
Location
Greater Glasgow Area, United Kingdom
Who is Maxine M.? Overview
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Quick answer
Maxine M. is listed as Financial Crime Team Manager - AML at Monzo Bank, based in Greater Glasgow Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Maxine M..
Maxine M. previously worked as Quality, Training and Competency Analyst at Modulr and Financial Crime Team Lead - Screening at Modulr. Maxine M. holds Bachelor Of Science - Bs, Biological And Biomedical Sciences from Glasgow Caledonian University.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Maxine M.
Experienced Handler with a demonstrated history of working in the insurance industry. Skilled in Research, Analytical Skills, Communication, Project Management, and Training. Has a Bachelor of Science - BS focused in Biological and Biomedical Sciences from Glasgow Caledonian University.
Current workplace
Maxine M.'s current company
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8 roles
Maxine M. work experience
A career timeline built from the work history available for this profile.
Quality, Training And Competency Analyst
Financial Crime Team Lead - Screening
Senior Financial Crime Analyst
Jan 2023 - Oct 2023
Jan 2022 - Jan 2023
Third Party Assist Handler
Jun 2015 - Jan 2022
First Notification Claims Handler
Oct 2013 - Jun 2015
Senior Fraud Advisor
Dec 2010 - Sep 2013
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts →
KH
Kaysha Hughes
Colleague at Monzo BankBrighton, England, United Kingdom
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AR
Audrey Ren
Colleague at Monzo BankSan Francisco, California, United States
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SM
Sarah Moffat
Colleague at Monzo BankGreater Aberdeen Area, United Kingdom
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LT
Lorri-Ann Tilling
Colleague at Monzo BankGreater Cardiff Area, United Kingdom
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TO
Telma Oroh
Colleague at Monzo BankLondon, England, United Kingdom
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CH
Catherine Hughes
Colleague at Monzo BankUnited Kingdom
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KC
Kudakwashe Chakamba
Colleague at Monzo BankBirmingham, England, United Kingdom
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TD
Thomas D. Richards
Colleague at Monzo BankUnited Kingdom
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SS
Samantha Serrano
Colleague at Monzo BankLas Vegas Metropolitan Area, United States
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OW
Olivia Witchard
Colleague at Monzo BankPaisley, Scotland, United Kingdom
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Kaysha Hughes
Colleague at Monzo BankBrighton, England, United Kingdom
View →
AR
Audrey Ren
Colleague at Monzo BankSan Francisco, California, United States
View →
SM
Sarah Moffat
Colleague at Monzo BankGreater Aberdeen Area, United Kingdom
View →
LT
Lorri-Ann Tilling
Colleague at Monzo BankGreater Cardiff Area, United Kingdom
View →
TO
Telma Oroh
Colleague at Monzo BankLondon, England, United Kingdom
View →
CH
Catherine Hughes
Colleague at Monzo BankUnited Kingdom
View →
KC
Kudakwashe Chakamba
Colleague at Monzo BankBirmingham, England, United Kingdom
View →
TD
Thomas D. Richards
Colleague at Monzo BankUnited Kingdom
View →
SS
Samantha Serrano
Colleague at Monzo BankLas Vegas Metropolitan Area, United States
View →
OW
Olivia Witchard
Colleague at Monzo BankPaisley, Scotland, United Kingdom
View →
1 education record
Maxine M. education
FAQ
Frequently asked questions about Maxine M.
Quick answers generated from the profile data available on this page.
What company does Maxine M. work for?
Maxine M. works for Monzo Bank.
What is Maxine M.'s role at Monzo Bank?
Maxine M. is listed as Financial Crime Team Manager - AML at Monzo Bank.
Where is Maxine M. based?
Maxine M. is based in Greater Glasgow Area, United Kingdom while working with Monzo Bank.
What companies has Maxine M. worked for?
Maxine M. has worked for Monzo Bank, Modulr, Nfu Mutual, Direct Line Group, and Lloyds Banking Group.
Who are Maxine M.'s colleagues at Monzo Bank?
Maxine M.'s colleagues at Monzo Bank include Kaysha Hughes, Audrey Ren, Sarah Moffat, Lorri-Ann Tilling, and Telma Oroh.
How can I contact Maxine M.?
You can use AeroLeads to view verified contact signals for Maxine M. at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Maxine M. attend?
Maxine M. holds Bachelor Of Science - Bs, Biological And Biomedical Sciences from Glasgow Caledonian University.
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