Molly McGiffen
Senior Manager, Forensic @KPMG UK
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WORK HISTORY
Senior Manager, Forensic @KPMG UK
Glasgow, GB
EDUCATION
Alliance Manchester Business School
Diploma, Anti-Money Laundering
Heriot-Watt University
Business Management with Business Law, Master of Arts (MA)
Alliance Manchester Business School
International Advanced Certificate, Anti-Money Laundering
Cardiff University / Prifysgol Caerdydd
Lean Basics, Lean Competency
ABOUT MOLLY MCGIFFEN
International Compliance Association - Affiliate MemberExperienced technical Anti-Money Laundering professional with a demonstrated history of working in the banking industry. Skilled in Anti Money Laundering (AML) Investigations, Business Process, Business Planning, Operations Management, Analytical Skills, and Stakeholder Management. Strong business professional with a 2:1 Master of Arts (MA) from Heriot-Watt University in Business Management with Business Law.A flexible, approachable, self-motivated, upbeat individual who thrives on learning and problem-solving in a dynamic working environment.
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