Molly McGee Email & Phone Number
Head of UK and Financial Crime Audit @ Saxo Bank
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Molly McGee Location
- Copenhagen, DK
Molly McGee Work
- Head of UK and Financial Crime Audit @ (February 2024 - Present)
- Senior Audit Manager @ (July 2022 - February 2024)
- Audit Manager @ (January 2018 - July 2022)
- Manager @ (June 2014 - January 2018)
- Senior Consultant @ (June 2013 - May 2014)
- Senior Associate @ (January 2012 - June 2013)
- Senior Consultant @ (June 2011 - December 2011)
- Associate @ (November 2007 - June 2011)
Molly McGee Education
- University of Warwick
Bachelor of Science (BSc) (Economics and Economic History)
2004-2007
Molly McGee Skills
- Internal Audit
- Financial Regulation
- Risk Management
- Operational Risk
- Internal Controls
- Operational Risk Management
- Risk Assessment
- Enterprise Risk Management
- Business Process Improvement
- Governance
- Financial Risk
- Financial Services
- Compliance
- Consulting
- Business Process
- Financial Crime
- Report Writing
- Relationship Management
- Strategy
- Business Process Mapping
- Business Process Design
- Sales
- New Business Development
- Analysis
- Project Management
- Creativity Skills
Molly McGee Summary
- Molly McGee, based in Copenhagen, DK, is currently a Head of UK and Financial Crime Audit at Saxo Bank. Molly McGee brings experience from previous roles at Saxo Bank and Deloitte. Molly McGee holds a 2004 - 2007 Bachelor of Science (BSc) in Economics and Economic History @ University of Warwick. With a robust skill set that includes Internal Audit, Financial Regulation, Risk Management, Operational Risk, Internal Controls and more. Molly McGee has 2 emails and 1 mobile phone numbers on RocketReach.
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