Head of Service Fulfillment and Improvement @ (December 2015 - September 2016)
Head of Customer Program Management @ (December 2014 - December 2015)
Head of Fraud and Aml Services @ (January 2011 - November 2014)
Manager Fraud Services @ (January 2009 - January 2011)
Manager Card Fraud @ (January 2007 - January 2009)
Senior Fraud Analyst @ (January 2004 - January 2007)
Fraud Analyst @ (January 2003 - January 2004)
Holly McGregor Education
Charles Sturt University
Aurora University
Griffith University
Holly McGregor Skills
AML
Fraud Detection
Financial Regulation
Operational Risk
KYC
Payments
Anti Money Laundering
Debit Cards
Relationship Management
Risk Management
Credit Cards
Electronic Payments
Manage Client Relationships
Team Management
Team Leadership
Training Delivery
Cards
Payment Card Processing
Retail Banking
Organizational Leadership
Project Management
Business Process Improvement
Strategic Planning
Change Management
Operations Management
Fraud Investigations
Financial Services
Business Relationship Management
Manage Client
Sales
Business Analysis
Microsoft Office
Ses
Marketing
Product Development
Holly McGregor Summary
Holly McGregor, based in Brisbane City, QLD, AU, is currently a Senior Product Manager at Indue. Holly McGregor brings experience from previous roles at Indue. Holly McGregor holds a Charles Sturt University. With a robust skill set that includes AML, Fraud Detection, Financial Regulation, Operational Risk, KYC and more. Holly McGregor has 4 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Holly McGregor?
Find contact details for 700 million professionals.