Graham MacKenzie Email
Head of Anti-Money Laundering @ The Law Society of Scotland
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Graham MacKenzie Location
- Edinburgh, Scotland, GB
Graham MacKenzie Work
- Head of Anti-Money Laundering @ (April 2018 - Present)
- Aml Auditor @ (June 2016 - April 2018)
- Aml and Trade Finance Remediation @ (March 2016 - May 2016)
- Compliance and Conduct Oversight Lead Manager @ (November 2014 - February 2016)
- Financial Crime - Aml and Sanctions Project Manager @ (September 2011 - August 2014)
- Compliance Audit Consultant @ (September 2010 - September 2011)
- Senior Analyst @ (April 2008 - February 2010)
- Fraud Analyst @ (November 2005 - March 2008)
- Business Analyst @ (June 2004 - November 2005)
Graham MacKenzie Education
- The University of Edinburgh
Bachelor of Science (Management)
2009-2010 - University of Stirling
Bachelor of Arts (German Language, Business Law)
1995-1999
Graham MacKenzie Summary
- Graham MacKenzie, based in Edinburgh, Scotland, GB, is currently a Head of Anti-Money Laundering at The Law Society of Scotland. Graham MacKenzie brings experience from previous roles at The Law Society of Scotland, Lloyds Banking Group, Sainsbury's Bank and Royal Bank of Scotland. Graham MacKenzie holds a 2009 - 2010 Bachelor of Science in Management @ The University of Edinburgh. Graham MacKenzie has 1 emails on RocketReach.
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