Tristan Sergeant
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Tristan Sergeant Email & Phone Number

AML Associate at LMAX Group
Location: Gibraltar 4 work roles 3 schools
1 work email found @lmax.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@lmax.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
LMAX Group
Role
AML Associate
Location
Gibraltar
Company size
362 employees

Who is Tristan Sergeant? Overview

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Quick answer

Tristan Sergeant is listed as AML Associate at LMAX Group, a with 362 employees, based in Gibraltar. AeroLeads shows a work email signal at lmax.com and a matched LinkedIn profile for Tristan Sergeant.

Tristan Sergeant previously worked as Client Onboarding at Lmax Group and Card Operations Analyst at Gibraltar International Bank. Tristan Sergeant holds Bachelor Of Arts - Ba (Hons), International Business With Spanish, Second Class Honours (Upper Division) from The Manchester Metropolitan University.

Company email context

Email format at LMAX Group

This section adds company-level context without repeating Tristan Sergeant's masked contact details.

{first}.{last}@lmax.com
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AeroLeads found 1 current-domain work email signal for Tristan Sergeant. Compare company email patterns before reaching out.

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Profile bio

About Tristan Sergeant

Tristan Sergeant is a AML Associate at LMAX Group. They possess expertise in customer service, microsoft excel, project management, spanish, strategic planning and 1 more skills.

Listed skills include Customer Service, Microsoft Excel, Project Management, Spanish, and 2 others.

Current workplace

Tristan Sergeant's current company

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

LMAX Group
Lmax Group
AML Associate
Gibraltar
Website
lmax.com
Employees
362
AeroLeads page
Company profile
View company profile Email format
4 roles

Tristan Sergeant work experience

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

Client Onboarding

Current
Lmax Group

Gibraltar

❑ Client Onboarding (CDD/EDD) for Institutional Clients❑ Due Diligence to Mitigate Cryptocurrency-Related Crimes❑ Complex Client Structures, Cross-Border Elements & High-Risk Jurisdictions❑ PEP & Sanctions Screening

Mar 2022 - Present

Card Operations Analyst

Gibraltar International Bank

Gibraltar

❑ Chargeback Resolution❑ Fraud Detection & Prevention Strategies❑ Transactional Data Analysis & Fraud Trend Mitigation

Jan 2020 - Mar 2022

Financial Analyst Intern

Izar Capital Group

Washington D.C. Metro Area

❑ Client Engagement & Due Diligence Support❑ Deal Execution Support: Contract Summaries, Presentations & Payment Flow Analysis❑ Comparable Analysis Model Development Across 45 Industry Brackets❑ US & Europe Market Research & Benchmarking

Aug 2019 - Dec 2019
Team & coworkers

Colleagues at LMAX Group

Other employees you can reach at lmax.com. View company contacts for 362 employees →

EJ Erica Jewel Snell Erica Jewel Snell Colleague at Lmax GroupNew York, United States View → JB Jeremy Barnes Jeremy Barnes Colleague at Lmax GroupLondon, England, United Kingdom View → JM Jennie M. Jennie M. Colleague at Lmax GroupKidderminster, England, United Kingdom View → BC Benny Chindiwo Benny Chindiwo Colleague at Lmax GroupLondon, England, United Kingdom View → GB Gary Burke Gary Burke Colleague at Lmax GroupLondon, England, United Kingdom View → DK Daniel Karakanna Daniel Karakanna Colleague at Lmax GroupLondon, England, United Kingdom View → EF Eliza Ferronato Eliza Ferronato Colleague at Lmax GroupUnited Kingdom View → CP Chetan Parmar Chetan Parmar Colleague at Lmax GroupLondon, England, United Kingdom View → DG Daniel G. Daniel G. Colleague at Lmax GroupLondon, England, United Kingdom View → ZJ Zamajaya Jere Zamajaya Jere Colleague at Lmax GroupLondon, England, United Kingdom View →
3 education records

Tristan Sergeant education

Gcses & A-Levels

Bayside Comprehensive School Gibraltar
FAQ

Frequently asked questions about Tristan Sergeant

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

What company does Tristan Sergeant work for?

Tristan Sergeant works for LMAX Group.

What is Tristan Sergeant's role at LMAX Group?

Tristan Sergeant is listed as AML Associate at LMAX Group.

What is Tristan Sergeant's email address?

AeroLeads has found 1 work email signal at @lmax.com for Tristan Sergeant at LMAX Group.

Where is Tristan Sergeant based?

Tristan Sergeant is based in Gibraltar while working with LMAX Group.

What companies has Tristan Sergeant worked for?

Tristan Sergeant has worked for Lmax Group, Gibraltar International Bank, and Izar Capital Group.

Who are Tristan Sergeant's colleagues at LMAX Group?

Tristan Sergeant's colleagues at LMAX Group include Erica Jewel Snell, Jeremy Barnes, Jennie M., Benny Chindiwo, and Gary Burke.

How can I contact Tristan Sergeant?

You can use AeroLeads to view verified contact signals for Tristan Sergeant at LMAX Group, including work email, phone, and LinkedIn data when available.

What schools did Tristan Sergeant attend?

Tristan Sergeant holds Bachelor Of Arts - Ba (Hons), International Business With Spanish, Second Class Honours (Upper Division) from The Manchester Metropolitan University.

What skills is Tristan Sergeant known for?

Tristan Sergeant is listed with skills including Customer Service, Microsoft Excel, Project Management, Spanish, Strategic Planning, and Problem Solving.

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