Maureen Leonard

Maureen Leonard has a diverse work experience in the financial crime risk management field. Maureen began their career as a Mortgage Underwriter at Santander in 1998. In 2002, they joined Bank of America Merrill Lynch (Mortgages plc), where they served as an AML Manager and Nominated Officer, being accountable for the effective management of AML governance. Maureen also took on the role of Credit Risk Supervisor & Assistant MLRO. In 2014, Leonard moved to RBS as a Financial Crime Advisory Manager, responsible for overseeing and challenging AML risk management within the business. Maureen then joined Virgin Money UK PLC in 2015 as a Financial Crime Manager, in charge of ensuring compliance and managing policies and standards. Currently, Leonard is employed at Zopa as the Head of Financial Crime Risk 2LOD (DMLRO) and Deputy MLRO.

Maureen Leonard attended the University of Glasgow but does not have any degree or specific field of study mentioned. Maureen also obtained a certification as a Certified Professional and is a Fellow of the International Compliance Association. No information is provided regarding the specific year or month of obtaining the certification.