Robert MacDonald Email & Phone Number
Chief Compliance Officer @ MEXC
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Robert MacDonald Location
- Dubai, AE
Robert MacDonald Work
- 2026 -now Chief Compliance Officer @
- 2024 -2026 Chief Legal and Compliance Officer @
- 2023 -2024 Global Head of Sanctions @
- 2022 -2023 Head of Anti-Bribery and Corruption Compliance and Sanctions Advisory @
- 2020 -2022 Chief Compliance Officer and Head of FinTech Legal @
- 2018 -2020 Regional Head Conduct, Financial Crime and Compliance Assurance, Greater China and North Asia @
- 2017 -2018 Global Head of Programme Management and Regulatory Assurance, Compliance and FCC Assurance @
- 2017 -2017 Director- Acting Head of FCC Assurance for Europe, Middle East, Pakistan and Rapid Response @
- 2015 -2016 Senior Manager Assurance (Financial Crime Thematics and Rapid Response), Financial Crime Compliance @
- 2014 -2015 Manager, Financial Crime Compliance at HSBC - Anti-Bribery and Corruption @
- 2012 -2014 Compliance Specialist @
- 2011 -2012 Assistant Compliance Officer and Deputy MLRO @ Sumitomo Mitsui Trust Bank, Ltd (Formerly Sumitomo Trust and Banking Company), L
- 2008 -2011 Compliance and Legal Officer @ Ministry of Justice, London
- 2006 -2006 Compliance Department-Internship @
Robert MacDonald Education
- Inns of Court School of Law
Competent (Bar Vocational Course, qualifying barristers course)
2004-2005 - University of Greenwich, London
Law LLB(Hons) (Law LLB(Hons))
2001-2004
Robert MacDonald Skills
- Legal Research
- Compliance
- Due Diligence
- Eye For Detail
- Teamwork
- Project Portfolio Management
- Sanction
- Analytical Skills
- AML
- Banking
- Financial Risk
- Private Equity
- Compliance Monitoring
- Financial Services
- Regulations
- Risk Assessment
- Financial Regulation
- KYC
- Risk Management
- Management
- Anti Money Laundering
- Investment Banking
- Asset Management
- PowerPoint
- Mlro
- Microsoft Office
- SQL
Robert MacDonald Summary
- Robert MacDonald, based in Dubai, AE, is currently a Chief Compliance Officer at MEXC. Robert MacDonald brings experience from previous roles at Bybit, Binance and Coupang Pay. Robert MacDonald holds a 2004 - 2005 Competent in Bar Vocational Course, qualifying barristers course @ Inns of Court School of Law. With a robust skill set that includes Legal Research, Compliance, Due Diligence, Eye For Detail, Teamwork and more. Robert MacDonald has 1 emails on RocketReach.
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