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Mark Maxwell

Head Of Financial Crime & Deputy MLRO at Belmont Green Finance Limited

Mark Maxwell is an experienced financial crime specialist, currently serving as Head of Financial Crime and Deputy MLRO at Belmont Green Finance Limited since May 2022. Prior to this role, Mark held various positions at Tesco Bank from May 2012 to May 2022, including Financial Crime Advisory Manager and Suspicious Activity Reporting Manager, where responsibilities included managing AML strategies, delivering financial crime risk assessments, and overseeing compliance with regulatory requirements. Mark also has experience from RBS, where roles spanned fraud prevention and customer service. Mark obtained an Advanced Certificate in Anti Money Laundering from The University of Manchester in 2018.

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