Murdo Macleod
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Murdo Macleod Email & Phone Number

Senior Fraud and AML Analyst at MONEYME
Location: Glasgow, Scotland, United Kingdom 8 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Fraud and AML Analyst
Location
Glasgow, Scotland, United Kingdom
Company size

Who is Murdo Macleod? Overview

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Quick answer

Murdo Macleod is listed as Senior Fraud and AML Analyst at MONEYME, a with 220 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Murdo Macleod.

Murdo Macleod previously worked as Compliance Analyst at Modulr and Director of Communications - Security & Strategy Society at University Of Glasgow. Murdo Macleod holds Master'S Degree, Global Security from University Of Glasgow.

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MONEYME

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About Murdo Macleod

Murdo Macleod is a Senior Fraud and AML Analyst at MONEYME.

Current workplace

Murdo Macleod's current company

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MONEYME
Moneyme
Senior Fraud and AML Analyst
Australia
Website
Employees
220
AeroLeads page
8 roles

Murdo Macleod work experience

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Senior Fraud And Aml Analyst

Australia

Compliance Analyst

Edinburgh City, Scotland, United Kingdom

Director Of Communications - Security & Strategy Society

Glasgow, United Kingdom

As Director of Communications for the Security and Strategy Society at the University of Glasgow, I have actively organised speakers from the security field, ranging from private security experts covering the front lines of the Ukrainian conflict to Senior UN advisors dealing with refugee crises across the globe. In addition, I have gained valuable perspectives on the AML challenges posed by the Ukraine conflict through in-depth discussions with former FATF employees and economists. Lastly, I maintain the society's social media presence and, with a colleague, am working on an extracurricular paper addressing Mexican Cartel investments in European markets.

Sep 2022 - Sep 2023

Renewable Energy Advisor

Edinburgh, Scotland, United Kingdom

During the two years I worked as an advisor for Changeworks, I leveraged analytical skills to assess energy efficiency opportunities and provide tailored advice, enabling businesses, landlords, and individuals to achieve tens of thousands of pounds worth of financial savings and, in some cases, reduce their carbon footprint by 50%.In addition, I was responsible for assessing for fraudulent and suspicious activity amongst vulnerable grant schemes, investigating and flagging cases with concerning characteristics.Equally, I prepared comprehensive reports using specialised software that considered the renewable energy potential of clients' sites and properties. Furthermore, I demonstrated adeptness in data management techniques by utilising Excel to effectively organise and analyse relevant information, supporting the decision-making processes.I also contributed to knowledge sharing within the team by delivering virtual and in-person presentations on cutting-edge renewable technologies and associated advice techniques, fostering continuous development and innovation.

Sep 2020 - Jul 2022

Technical Assistant

Edinburgh, United Kingdom

As an active Scott Hobbs Planning Consultancy team member, I utilised research skills while conducting independent investigations to generate informative reports for business partners, providing valuable insights and recommendations. For example, I once reported on the planning permission history, architectural and engineering plans, council involvement, and other considerations involved in the Haymarket Square development in Edinburgh’s West end.In addition, I applied data management techniques to organise and analyse information that supported ongoing projects, actively communicating relevant findings and documentation with stakeholders and over a dozen business partners.

Jan 2020 - Apr 2020

Marketing Event Coordinator

Self-Employed

Glasgow, United Kingdom

Launching my own marketing venture was an empowering experience for me as I established and developed a new brand of events as an entrepreneurial challenge which could support local creative talent. The role compelled me to utilise my analytical skills for risk management whilst insisting upon excellent time management abilities since I was entering my final university years. I successfully orchestrated over 30 events, producing over £10k in profits. I oversaw the venue selection, budgeting and marketing strategy whilst coordinating with designers and artists. The role taught me to use financial analysis tools effectively to ensure profits were consistently produced.

Nov 2017 - Dec 2019

Camp Counsellor And Fitness Instructor

Massachusetts, United States

Jun 2018 - Aug 2018

Promotions Manager

Fly

Edinburgh, United Kingdom

Aug 2016 - Jan 2017
Team & coworkers

Colleagues at MONEYME

Other employees you can reach at moneyme.com.au. View company contacts for 220 employees →

3 education records

Murdo Macleod education

Master'S Degree, Global Security

Fundamentally, my MSc degree has enhanced my professional capabilities while providing an in-depth knowledge of security challenges.

Bachelor'S Degree, Economics And Geography, 2:1

Activities and Societies: Hockey club - Two years – As a member of the 2nd team, I felt a sense of camaraderie and team spirit, which I.

Education record

James Gillespie'S High School
FAQ

Frequently asked questions about Murdo Macleod

Quick answers generated from the profile data available on this page.

What company does Murdo Macleod work for?

Murdo Macleod works for MONEYME.

What is Murdo Macleod's role at MONEYME?

Murdo Macleod is listed as Senior Fraud and AML Analyst at MONEYME.

Where is Murdo Macleod based?

Murdo Macleod is based in Glasgow, Scotland, United Kingdom while working with MONEYME.

What companies has Murdo Macleod worked for?

Murdo Macleod has worked for Moneyme, Modulr, University Of Glasgow, Changeworks, and Scott Hobbs Planning Limited.

Who are Murdo Macleod's colleagues at MONEYME?

Murdo Macleod's colleagues at MONEYME include Marvin Martin, Alyssa Janelle Ventura, Jem Corden, Romel Gajero, and Reymarc Socorro.

How can I contact Murdo Macleod?

You can use AeroLeads to view verified contact signals for Murdo Macleod at MONEYME, including work email, phone, and LinkedIn data when available.

What schools did Murdo Macleod attend?

Murdo Macleod holds Master'S Degree, Global Security from University Of Glasgow.

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