Connor Macleod Email & Phone Number

Dubai, AE

Dubai (DIFC), United Arab Emirates

Dubai, United Arab Emirates

• Compliance Monitoring: Conduct thorough due diligence on new clients through Collection and verification of client information, to ensure they meet regulatory requirements and company standards. I conduct ongoing.
• I Collaborate with the compliance team to develop, review, and implement compliance, KYC and onboarding policies and procedures tailored to the company's business activities and regulatory requirements.
• Compliance testing and screening: Perform periodic compliance monitoring and testing activities to assess the effectiveness of the company's compliance program and identify areas for improvement. Additionally, Assess.
• I Prepare and submit regulatory filings and reports to the DFSA in a timely and accurate manner, ensuring compliance with all reporting requirements. Additionally, i monitor any change in regulatory requirements and.
• Compliance Training and Awareness: Develop, deliver and present compliance training programs to employees at all levels of the organization to enhance awareness of regulatory obligations and promote a culture of.
• Risk Assessments and Mitigation: Conduct periodic risk assessments to identify potential compliance risks and develop strategies to mitigate those risks effectively. Furthermore, I report compliance issues and findings.

Manchester, England, United Kingdom

• Investigating cases too identify money laundering, terrorist financing and wider financial crime risks such as trafficking.o regularly liaising with stakeholders within the business such as reporting to the MLRO &.
• Frequently performing Customer Due Diligence checks and making informed, strategic decisions.
• Conducted SAR (Suspicious Activity Report) training and investigations – writing and reporting experience.
• Maintaining and updating expertise in anti-bribery, anti-corruption, corporate security, HIPAA, global sanctions, and information security via ongoing research and training.
• Creating and leading training sessions for new hires on Case management systems, AML red flag report writing,Compliance regulation and other relevant materials.
• Performing comprehensive analysis on financial data, business information and background research on individuals and Corporations

Leeds, England, United Kingdom

• Managed flights/routes for revenue maximization through effective inventory management and pricing.
• Actively tracked market trends, flight bookings, and competitor actions to drive revenue performance.
• Segment customer's basis routes and offered competitive products.
• Coordinate with other commercial teams including scheduling, sales, group desk, and marketing to help maximizetheir route performance.
• Plan revenue strategy for lean and peak seasons.

Sheffield, England, United Kingdom

• Participated in two stages of partner interviews and delivered a presentation for senior associates of the firm where I further enhanced my presentation and communication skills.
• Dealt with real and challenging legal problems, client meeting preparation & participation, and ongoing case filing throughout my rotations within the office.
• Responsible for a longer-term client facing role in the tax departments – shadowing associates and responsible for case notes and client communication.

Congleton, England, United Kingdom

• Participated in diverse responsibilities within the firm including note taking, legal research, client matters drafting and client meeting attendance.
• Reviewed client files, provided ad hoc support in meetings, and performed research to several legal sectors including Litigation, Wills and Probate, Conveyancing and Family & Divorce