ML

Mai L.

MLRO & Head of Compliance

Mai L. possesses a diverse background in compliance, marketing, and training, with extensive experience in financial crime prevention. Starting as a Sales Associate at DSGi Business and progressing to roles such as Casual Tactical Field Representative at Gekko Field Marketing and Freelance Marketing and PR Associate at Guerilla Films Limited, Mai L. showcased early versatility in marketing. A significant tenure at Wirex included positions such as Interim Head of Financial Crime and Global Compliance Operations Manager. Roles in major firms such as Monzo Bank and Deloitte further enhanced expertise in financial compliance. Currently, Mai L. serves as MLRO & Head of Compliance at Plutus, continuing a strong trajectory in regulatory compliance and risk management. Additionally, experience as a Ski Instructor at Club Med and The Hermitage Club at Haystack Mountain reflects adaptability and a passion for coaching.

Location

United Kingdom

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices