
Rory MacGregor
Accounting / Finance
Services offered
Experienced Ex-Deloitte Programme Director with over 25 years of successful delivery of transformation across Financial Services functions including Compliance, Finance and Risk. Rory ability to develop positive relationships helps him engage stakeholders from many disciplines and successfully balance BAU and change activities.
Originally training as an Accountant in the Insurance Industry Rory’s skills include Finance Transformation, Process Re-Engineering, Group Cost Reduction and Customer and Product Profitability. Consulting engagements have given Rory Operational Risk experience allied to Credit and Market Risk from at Dresdner Kleinwort. More recent engagements focus has been KYC & CDD checks, Adverse Media, Customer Sanctions, PEP reviews, and Transaction Screening.
Experience
Originally training as an Management Accountant in the Insurance Industry Rory’s skills include Finance Transformation, Process Re-Engineering, Group Cost Reduction and Customer & Product Profitability. Consulting engagements provided Operational Risk experience allied to Credit and Market Risk from at Dresdner Kleinwort Benson. More recent engagements focus have been CDD, KYC & AML checks, Adverse Media, Customer Sanctions, PEP reviews, Fraud Prevention, Anti Bribery & Corruption and Trade Export controls.
Education
Management Accountant - CIMA
BA Accountancy & Finance - Heriot Watt University
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