Maxine M.

Quality, Training & Competency Analyst

Maxine M. has a robust background in financial crime and quality assurance, currently serving as a Quality, Training & Competency Analyst at Modulr since January 2022, following roles as Financial Crime Team Lead, Senior Financial Crime Analyst, and Financial Crime Analyst within the same organization. Prior experience includes handling third-party assistance at NFU Mutual from June 2015 to January 2022, managing claims as a First Notification Claims Handler at Direct Line Group between October 2013 and June 2015, and serving as a Senior Fraud Advisor at Lloyds Banking Group from December 2010 to September 2013. Maxine M. holds a Bachelor of Science degree in Biological and Biomedical Sciences from Glasgow Caledonian University, completed in August 2011.

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