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
- 2024 -now Head of UK and Financial Crime Audit @
- 2022 -2024 Senior Audit Manager @
- 2018 -2022 Audit Manager @
- 2014 -2018 Manager @
- 2013 -2014 Senior Consultant @
- 2012 -2013 Senior Associate @
- 2011 -2011 Senior Consultant @
- 2007 -2011 Associate @
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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