Robert MacDonald Email & Phone Number
Chief Compliance Officer @ MEXC
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Robert MacDonald Location
- Dubai, AE
Robert MacDonald Work
- Chief Compliance Officer @ (April 2026 - Present)
- Chief Legal and Compliance Officer @ (June 2024 - April 2026)
- Global Head of Sanctions @ (November 2023 - April 2024)
- Head of Anti-Bribery and Corruption Compliance and Sanctions Advisory @ (May 2022 - November 2023)
- Chief Compliance Officer and Head of FinTech Legal @ (November 2020 - May 2022)
- Regional Head Conduct, Financial Crime and Compliance Assurance, Greater China and North Asia @ (July 2018 - November 2020)
- Global Head of Programme Management and Regulatory Assurance, Compliance and FCC Assurance @ (September 2017 - June 2018)
- Director- Acting Head of FCC Assurance for Europe, Middle East, Pakistan and Rapid Response @ (January 2017 - August 2017)
- Senior Manager Assurance (Financial Crime Thematics and Rapid Response), Financial Crime Compliance @ (June 2015 - December 2016)
- Manager, Financial Crime Compliance at HSBC - Anti-Bribery and Corruption @ (May 2014 - June 2015)
- Compliance Specialist @ (November 2012 - May 2014)
- Assistant Compliance Officer and Deputy MLRO @ Sumitomo Mitsui Trust Bank, Ltd (Formerly Sumitomo Trust and Banking Company), L (May 2011 - November 2012)
- Compliance and Legal Officer @ Ministry of Justice, London (April 2008 - April 2011)
- Compliance Department-Internship @ (May 2006 - July 2006)
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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