Iain McGregor Location
Princeton, IN, US
Iain McGregor Work
- 2023 - now AML High Risk Investigations Manager @ Old National Bank
- 2018 - 2023 BSA High Risk Analyst, Sr @ Old National Bank
- 2013 - 2018 BSA and AML Analyst III @ Old National Bank
- 2005 - 2012 Retail Store Manager @ T-Mobile UK
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
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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