L

Livvy Maxwell's contacts

Position:Senior KYC Officer at IQ-EQ
Experience:9 years
Location:Guernsey

How to contact Livvy Maxwell

Found email address for Livvy Maxwell:
Found phone number for Livvy Maxwell:
Found social network link for Livvy Maxwell:
View Livvy Maxwell's Email
Up to 10 free lookups. No credit card required.
Searching for Livvy Maxwell profiles

0% completed

Looking for a different Livvy Maxwell?
Sign up to search for other Livvy Maxwell's across our 850M+ professionals database

Work Experience

Senior KYC Officer at IQ-EQ

Oct 2024 - Current

Senior CDD Administrator at Ocorian

Feb 2024 - Oct 2024

New Business and Risk Officer at Investec Bank Channel Islands

Jun 2022 - Feb 2024

Compliance Analyst at Weighbridge Trust Limited

Jul 2020 - Jun 2022

CDD Analyst at Northern Trust

Dec 2017 - Jul 2020

Livvy Maxwell started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, Livvy Maxwell works for one company for 1 year 8 months.

Education

Advanced Cert in KYC at International Compliance Association

Advanced Cert in Compliance at International Compliance Association

Diploma in AML at International Compliance Association

Frequently Asked Questions

What is Livvy Maxwell's minimum period of employment in the companies?

Livvy Maxwell's minimum period of employment in various companies is 8 months.

What is Livvy Maxwell's average duration of employment for different companies?

On average, Livvy Maxwell works for one company for 1 year 9 months

What industries has Livvy Maxwell worked in?

Livvy Maxwell works in the Financial Services. Previously, Livvy Maxwell worked in the Banking.

What positions has Livvy Maxwell held before?

Previously, Livvy Maxwell worked as a Senior CDD Administrator, and New Business and Risk Officer, and Compliance Analyst, and CDD Analyst.

How do I contact Livvy Maxwell?

Livvy Maxwell's email address is **@iqeq.com, phone number is +44-***-***-3267. Sign up to get contact details.

Who are Livvy Maxwell's peers at other companies?

Livvy Maxwell's peers at other companies are Djian Kristann Santos and Thea Jimenez and Murali Krishna

Similar profiles

Name
Company
Position
T
Senior KYC Officer
A
Crédit Industriel et Commercial, Singapore Branch
Senior KYC Officer

Other employees at IQ-EQ

Name
Company
Position
M
Accountant 2, Fund Accounting
M
Senior Accountant

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP