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Molly Mcgee Email & Phone Number
Head of UK and Financial Crime Audit
at
Saxo Bank
1 work email found
@saxobank.com
1 phone found area 973
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of UK and Financial Crime Audit
Location
Copenhagen, Capital Region Of Denmark, Denmark
Company size
Who is Molly Mcgee? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Molly Mcgee is listed as Head of UK and Financial Crime Audit at Saxo Bank, a company with 1952 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a work email signal at saxobank.com, phone signal with area code 973, and a matched LinkedIn profile for Molly Mcgee.
Molly Mcgee previously worked as Internal Audit Team Lead - UK & Financial Crime at Saxo Bank and Senior Audit Manager at Saxo Bank. Molly Mcgee holds Bachelor Of Science (Bsc), Economics And Economic History from University Of Warwick.
Company email context
Email format at Saxo Bank
This section adds company-level context without repeating Molly Mcgee's masked contact details.
*@saxobank.com
71% confidence
AeroLeads found 1 current-domain work email signal for Molly Mcgee. Compare company email patterns before reaching out.
Profile bio
About Molly Mcgee
Experienced Senior Manager with a demonstrated history of working in the management consulting industry and financial sector. Skilled in Compliance, Enterprise Risk Management, Internal Audit, and Business Process Design.
Listed skills include Internal Audit, Financial Regulation, Risk Management, Operational Risk, and 22 others.
Current workplace
Molly Mcgee's current company
Company context helps verify the profile and gives searchers a useful next step.
Saxo Bank
9 roles
Molly Mcgee work experience
A career timeline built from the work history available for this profile.
Internal Audit Team Lead - Uk & Financial Crime
Current
Feb 2024 - Present
Senior Audit Manager
Jul 2022 - Feb 2024
Audit Manager
Jan 2018 - Jul 2022
Manager
- Project Manager for large scale global project for top tier international pharmaceutical company. - Managing large global project and team. - Responsibility for sales development on key accounts and within new industries. - Managing projects within Internal Controls, Contract Risk Compliance, Business Process Improvement, Internal Audit and Risk.
Jun 2014 - Jan 2018
Senior Consultant
- Leading Internal Audit and Internal Control reviews.- Performing strategic reviews of clients' compliance, risk management and audit functions, capabilities and strategies.- Designing and facilitating workshops within Risk Management and Compliance.
Jun 2013 - May 2014
Senior Associate
- Leading tactical and strategic internal audit reviews across the FSA, including within operational, regulatory and strategic areas.
Jan 2012 - Jun 2013
Senior Consultant
- Senior Consultant in the Deloitte London Enterprise Risk Services team providing advisory and audit services to clients across various industries, including financial services and the public sector.
Jun 2011 - Dec 2011
Associate
- Completed the FSA Fast track graduate program.- Specialised in firm supervision, including prudential and conduct supervision.- Specialised in regulation of Financial Crime Compliance requirements.
Nov 2007 - Jun 2011
Team & coworkers
Colleagues at Saxo Bank
Other employees you can reach at saxobank.com. View company contacts for 1952 employees →
PS
Praveen Saini
Colleague at Saxo BankDelhi, India, India
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SR
Søren Rosenkrantz Larsen
Colleague at Saxo BankGentofte, Capital Region Of Denmark, Denmark, Denmark
View →
AV
Aayush Vaish
Colleague at Saxo BankGurugram, Haryana, India, India
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NK
Nikola Krunic
Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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PJ
Per Jørgensen
Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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BO
Barbara O´Donnell
Colleague at Saxo BankCzechia, Czech Republic
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KB
Kristoffer Bendtsen
Colleague at Saxo BankCopenhagen Metropolitan Area, Denmark
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MB
Megha Bisht
Colleague at Saxo BankDelhi, India, India
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NJ
Naman Jain
Colleague at Saxo BankGurugram, Haryana, India, India
View →
BG
Bas Groot
Colleague at Saxo BankAmsterdam, North Holland, Netherlands, Netherlands
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Praveen Saini
Colleague at Saxo BankDelhi, India, India
View →
SR
Søren Rosenkrantz Larsen
Colleague at Saxo BankGentofte, Capital Region Of Denmark, Denmark, Denmark
View →
AV
Aayush Vaish
Colleague at Saxo BankGurugram, Haryana, India, India
View →
NK
Nikola Krunic
Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
PJ
Per Jørgensen
Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
BO
Barbara O´Donnell
Colleague at Saxo BankCzechia, Czech Republic
View →
KB
Kristoffer Bendtsen
Colleague at Saxo BankCopenhagen Metropolitan Area, Denmark
View →
MB
Megha Bisht
Colleague at Saxo BankDelhi, India, India
View →
NJ
Naman Jain
Colleague at Saxo BankGurugram, Haryana, India, India
View →
BG
Bas Groot
Colleague at Saxo BankAmsterdam, North Holland, Netherlands, Netherlands
View →
1 education record
Molly Mcgee education
FAQ
Frequently asked questions about Molly Mcgee
Quick answers generated from the profile data available on this page.
What company does Molly Mcgee work for?
Molly Mcgee works for Saxo Bank.
What is Molly Mcgee's role at Saxo Bank?
Molly Mcgee is listed as Head of UK and Financial Crime Audit at Saxo Bank.
What is Molly Mcgee's email address?
AeroLeads has found 1 work email signal at @saxobank.com for Molly Mcgee at Saxo Bank.
What is Molly Mcgee's phone number?
AeroLeads has found 1 phone signal(s) with area code 973 for Molly Mcgee at Saxo Bank.
Where is Molly Mcgee based?
Molly Mcgee is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Saxo Bank.
What companies has Molly Mcgee worked for?
Molly Mcgee has worked for Saxo Bank, Deloitte, and Financial Services Authority.
Who are Molly Mcgee's colleagues at Saxo Bank?
Molly Mcgee's colleagues at Saxo Bank include Praveen Saini, Søren Rosenkrantz Larsen, Aayush Vaish, Nikola Krunic, and Per Jørgensen.
How can I contact Molly Mcgee?
You can use AeroLeads to view verified contact signals for Molly Mcgee at Saxo Bank, including work email, phone, and LinkedIn data when available.
What schools did Molly Mcgee attend?
Molly Mcgee holds Bachelor Of Science (Bsc), Economics And Economic History from University Of Warwick.
What skills is Molly Mcgee known for?
Molly Mcgee is listed with skills including Internal Audit, Financial Regulation, Risk Management, Operational Risk, Internal Controls, Operational Risk Management, Risk Assessment, and Enterprise Risk Management.
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