Iain McGregor Email & Phone Number
AML High Risk Investigations Manager @ Old National Bank
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Iain McGregor Location
- Princeton, IN, US
Iain McGregor Work
- AML High Risk Investigations Manager @ (May 2023 - Present)
- BSA High Risk Analyst, Sr @ (November 2018 - May 2023)
- BSA and AML Analyst III @ (March 2013 - November 2018)
- Retail Store Manager @ T-Mobile UK (September 2005 - August 2012)
Iain McGregor Education
- Oakland City University
Bachelor of Science - BS (Business Administration, Human Resource Management)
2016-2018 - Ivy Tech Community College
Associate of Science (AS) (Accounting)
2013-2015
Iain McGregor Skills
- Anti Money Laundering
- KYC
- CDD
- Suspicious Activity Reporting
- Banking
- U.S. Office Of Foreign Assets Control Ofac
- Financial Crimes Investigations
- Commercial Banking
- Branch Banking
- Risk Management
- Bank Secrecy Act
- Financial Risk
- FinCEN
- u.s. Office of Foreign Assets Control
- CTR
Iain McGregor Summary
- Iain McGregor, based in Princeton, IN, US, is currently a AML High Risk Investigations Manager at Old National Bank. Iain McGregor brings experience from previous roles at Old National Bank and T-Mobile UK. Iain McGregor holds a 2016 - 2018 Bachelor of Science - BS in Business Administration, Human Resource Management @ Oakland City University. With a robust skill set that includes Anti Money Laundering, KYC, CDD, Suspicious Activity Reporting, Banking and more. Iain McGregor has 1 emails and 1 mobile phone numbers on RocketReach.
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