Police Bank Ltd.
- Max Alves
Max Alves
Head Of Compliance & Governance at Police Bank Ltd.
Max Alves is currently the Head of Compliance & Governance at Police Bank Ltd. They have a strong background in compliance and governance, with previous experience at Cuscal Limited, ING, ACM Group Ltd, and American Express in various compliance roles. Max holds a Certified Anti Money Laundering Specialist (CAMS) degree, a Diploma in Management, and is currently undertaking a Certified Internal Auditor qualification. Their educational background includes a Bachelor of Commerce in Banking and Cost Accounting.
Timeline
Head Of Compliance & Governance
December, 2021 - present
Related people
Rania Nashar
Head of Compliance & Governance Divisions at Saudi Arabia's Public Investment Fund
Fahad al-Zahrani
Head Of Compliance & Governance And Fraud at GIG Saudi
Nader Nicolas
Head Of Compliance Governance And Assurance- Group Compliance Department at ADIB - Abu Dhabi Islamic Bank
Dian Muliana
Svp, Head Of Compliance Governance & Assurance at Commonwealth Bank Indonesia
Pernille Linnet Killemose
Head Of Compliance & Governance, Data Protection Officer at SOS International