Robert MacDonald

About

A UK qualified barrister who is driven, capable, self-motivated and a legal & compliance specialist with over 18 years' experience working in the financial services, FinTech and crypto industry. With experience in the public sector for the UK Ministry of Justice, advising on policy, regulatory reform and developing the guidance accompanying the UK Bribery Act ("UKBA"). I have also held roles from Deputy Money Laundering Reporting Officer, Global Head of Programme Management & Regulatory Assurance, Chief Compliance Officer (FinTech and Payments company), Global Head Sanctions & Advisory (global crypto exchange) and Global Head of Compliance Oversight (FinTech company). My roles have brought me into direct contact with a number of global regulators (for licensing, remediation or market expansion), global payment partners and industry fora.

Expertise

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