Connor MacLeod Email
Consultant @ ACA Effecta
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Connor MacLeod Location
- Dubai, AE
Connor MacLeod Work
- Consultant @ (July 2026 - Present)
- Compliance Officer and Deputy MLRO @ (August 2024 - July 2026)
- Compliance Executive @ (April 2024 - August 2024)
- Financial Crime Compliance Analyst @ (December 2022 - April 2024)
- Airline Revenue Analyst @ (May 2022 - December 2022)
- Summer Internship @ (July 2019 - August 2019)
- Summer Internship @ Poole Alcock Solicitors (July 2018 - August 2018)
Connor MacLeod Education
- The University of Law
Bachelor of Laws - LLB (Law)
2019-2022
Connor MacLeod Skills
- Analytical Skills
- Anti-Money Laundering
- Brighterion
- Business Resilience
- Commercial Awareness
- Communication
- Compliance Regulations
- Data Analysis
- Data Management
- Database Triggers
- English
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Services
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Interpersonal Skills
- KYC Verification
- Legal
- Legal Research
- Legal Writing
- Management
- Microsoft Excel
- Policies & Procedures
- Regulatory Compliance
- Reporting
- Reporting & Analysis
- Research
- Resiliency
- Retail Banking
- Revenue Recognition
- Risk Analysis
- Risk Management
- SWIFT Payments
- Sanction
- Siebel
- Tableau
- Teamwork
- Written Communication
Connor MacLeod Summary
- Connor MacLeod, based in Dubai, AE, is currently a Consultant at ACA Effecta. Connor MacLeod brings experience from previous roles at MCB Group, Gateway Investment Management Services (DIFC), FIS and Jet2.com and Jet2holidays. Connor MacLeod holds a 2019 - 2022 Bachelor of Laws - LLB in Law @ The University of Law. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Brighterion, Business Resilience, Commercial Awareness and more.
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