Gabby MacKay brings experience across various professional settings, focusing on research, analysis, compliance, and communication. Her background includes supporting investigations, conducting assessments, and managing information flows.
Ms. MacKay has demonstrated capabilities in conducting extensive research using a variety of sources. This includes reviewing public records, corporate data aggregators, and law enforcement databases to assist federal law enforcement investigations related to anti-money laundering (AML), human trafficking, forced labor, and drug trafficking. She has conducted in-depth research into subjects in U.S. and international jurisdictions by reviewing individual and corporate financial records, official government filings, media coverage, and sanctions and compliance databases.
Previously, Ms. MacKay supported compliance and risk assessment efforts. She participated in an independent assessment of a large multinational financial institution, which involved reviewing internal policy and procedure documents and preparing questions for walkthroughs for compliance professionals. In this capacity, she identified findings of non-compliance to regulatory and internal standards. Additionally, she researched and synthesized key insights from policy briefings on topics including aviation security, artificial intelligence, and malign foreign operatives.
Ms. MacKay possesses strong skills in writing and reporting with experience in drafting research documents, synthesizing insights from briefings, preparing results for presentation to boards, drafting whitepapers on business development opportunities and financial crime solutions, and composing succinct memos for legislative purposes. She has also managed communication flows, crafted official statements, compiled press clips, and orchestrated logistical coordination for events such as press conferences.
Did you know?
Gabby Competed in model un at both high school and collegiate levels. In College, she both competed and coached u.s. high school students, with her coaching taking her to seoul, hyderabad, and bilbao.
