Craig Mc Fie
About Craig Mc Fie
Craig Mc Fie is a Sanctions Analyst at HSBC in Edinburgh, United Kingdom, where he has worked since 2016. He holds a Bachelor's degree in Accounting and Economics from The University of Stirling and previously worked as an Anti-Money Laundering Associate at RBS.
Work at HSBC
Craig Mc Fie has been employed at HSBC since 2016, serving as a Sanctions Analyst. His role involves analyzing and ensuring compliance with sanctions regulations. He operates from the Edinburgh office in the United Kingdom, contributing to the bank's efforts in maintaining regulatory standards and mitigating risks associated with financial transactions.
Previous Experience in Anti-Money Laundering
Before joining HSBC, Craig Mc Fie worked as an Anti-Money Laundering Associate at RBS. His tenure at RBS lasted for 9 months, from 2015 to 2016, also based in Edinburgh, United Kingdom. In this position, he focused on identifying and addressing potential money laundering activities, enhancing the bank's compliance framework.
Education and Expertise
Craig Mc Fie earned a Bachelor's degree in Accounting and Economics from The University of Stirling. He attended the university from 2004 to 2008, acquiring foundational knowledge in financial principles and economic theories. This educational background supports his analytical skills in his current role as a Sanctions Analyst.
Background
Craig Mc Fie has a professional background in financial compliance and analysis. His career path includes significant roles focused on regulatory adherence, particularly in sanctions and anti-money laundering. His experience in these areas contributes to his expertise in navigating complex financial regulations.