Maxine M.
About Maxine M.
Maxine M. is the Financial Crime Team Lead - Screening at Modulr, with extensive experience in financial crime analysis and fraud advisory roles.
Current Title
Maxine M. currently holds the position of Financial Crime Team Lead - Screening at Modulr. She assumed this role in 2023. Located in Edinburgh, Scotland, she is responsible for overseeing the screening processes related to financial crimes at the company.
Professional Experience at Modulr
Maxine M. has built her career at Modulr with multiple roles. She began as a Financial Crime Analyst from 2022 to 2023, dedicating one year to this position. She then advanced to the role of Senior Financial Crime Analyst, in which she served for 9 months in 2023. Her progression at Modulr showcases her commitment and expertise in financial crime prevention.
Previous Experience in Financial Services
Prior to her role at Modulr, Maxine M. accumulated extensive experience in financial services. She served as a Third Party Assist Handler at NFU Mutual from 2015 to 2022, spending seven years handling third-party claims. Before that, she was a First Notification Claims Handler at Direct Line Group from 2013 to 2015, and a Senior Fraud Advisor at Lloyds Banking Group from 2010 to 2013.
Educational Background
Maxine M. attended Glasgow Caledonian University, where she earned a Bachelor of Science degree in Biological and Biomedical Sciences. She studied at the university from 2007 to 2011. Her educational background provides a solid foundation in scientific analysis and research, which complements her career in financial crime analysis.