Malcolm Gillies Email
Financial Crime Consultant @ Gracechurch Financial Crime Prevention
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Malcolm Gillies Location
- Nairn, GB
Malcolm Gillies Work
- Financial Crime Consultant @ (February 2021 - Present)
- MCA - Bank Maritime Trainer @ West Highland College UHI (October 2018 - Present)
- Learning and Development Facilitator @ International Compliance Training (July 2014 - Present)
- Financial Crime Consultant and Trainer (Compliance - RC,Sanctions,A-ML and ABC) @ Busy Training Ltd (June 2017 - October 2018)
- Managing Director @ Busy Training Ltd (March 2013 - October 2018)
- Financial Crime Compliance AML and Sanctions SME Education @ (March 2015 - May 2017)
- AML and Sanctions SME (Education) @ (March 2015 - May 2017)
- Trainer and lead on Maritime Due Diligence (security survey and audit) @ (December 2011 - June 2016)
- Associate Trainer (Financial Services - Compliance) @ Searchlight Ltd. (April 2010 - August 2014)
- Compliance Manager @ (December 2012 - July 2014)
- Compliance Manager and Group MLRO @ Morgan Financial Group Limited (March 2007 - December 2012)
- Financial Investigation Coordinator @ (June 2004 - March 2007)
- Police Officer (Detective-Major Crime - Commercial Fraud and Financial Investigation) @ (November 1981 - June 2004)
- Petty Officer(Seamanship) @ (January 1971 - January 1981)
Malcolm Gillies Education
- University of the West of England
PGC (PGC , Higher Education/Higher Education Administration)
2005-2007 - Teesside University
PGC(FM) (PGC(FM), Fraud Management)
2001-2004 - Anglia Ruskin University
BA(Hons) (BA(Hons), Law and Forensic Science)
1999-2004 - Bellahouston Academy 1966-1971
Malcolm Gillies Skills
- Seamanship Instructor
- Regulations
- Rn Charge Certificate
- Anti Money Laundering
- Public Speaking
- Maritime Security
- Insurance
- Private Investigations
- Financial Risk
- Negotiation
- OFAC
- Financial Regulation
- Training Author
- Financial Services
- Trainer
- Enforcement
- AML
- Microsoft Office
- Risk Analysis
- Risk Assessment
- Risk Management
- Microsoft Excel
- Training
- Forensic Analysis
- Policy
- Police
- Seamanship
- Criminal Investigations
- Military
- Operational Risk
- Financial Investigator
- Operational Risk Management
- Protection
- Due Diligence
- Security
- KYC
- Investigation
- Commercial Fraud Investigator
- Surveillance
- Workshop Facilitation
- Rya Yachtmaster Power And Sail
- Rya Yachtmaster
Malcolm Gillies Summary
- Malcolm Gillies, based in Nairn, GB, is currently a Financial Crime Consultant at Gracechurch Financial Crime Prevention. Malcolm Gillies brings experience from previous roles at West Highland College UHI, International Compliance Training and Busy Training Ltd. Malcolm Gillies holds a 2005 - 2007 PGC in PGC , Higher Education/Higher Education Administration @ University of the West of England. With a robust skill set that includes Seamanship Instructor, Regulations, Rn Charge Certificate, Anti Money Laundering, Public Speaking and more. Malcolm Gillies has 1 emails on RocketReach.
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