Robert McMillan Email
Financial Crime Leader|SME| Lawyer| Founder
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Robert McMillan Location
- London, GB
Robert McMillan Work
- Financial Crime Leader|SME| Lawyer| Founder @ Authenticariskadvisory.com (May 2026 - Present)
- Partner and Senior Advisor @ (August 2026 - Present)
- Managing Director Anti Financial Crime and MLRO @ (July 2018 - April 2026)
- Managing Director @ (January 2017 - April 2018)
- Global Head of Sanctions Compliance Corporate and Investment Bank @ (August 2015 - January 2017)
- Executive Director, Regional Compliance @ (October 2012 - August 2015)
- Head of Legal and Compliance @ (June 2012 - October 2012)
- Head of Regulatory Risk and Compliance MEA and Country Lead Risk Manager @ (March 2010 - June 2012)
- Regional Compliance Coordinator Middle East and CIS Countries @ (July 2008 - January 2010)
- Arbitration @ (September 2009 - September 2009)
- Head of Compliance Middle East and Sub-Continent (India and Pakistan) Group Compliance @ (April 2007 - July 2008)
- Regional Head of Client Acceptance and Anti Money Laundering Asia Pacific @ (April 2005 - April 2007)
- Director Regional Compliance Training Asia Pacific (Investment Banking) @ (August 2004 - April 2005)
- Director and Regional Counsel @ (August 2002 - April 2003)
- Legal Counsel @ (January 2000 - August 2002)
- Equity Derivatives Counsel @ (June 1999 - November 1999)
- Derivatives Contract Negotiator( ISDA and bespoke OTC contracts) @ (March 1997 - June 1999)
- Barrister At Law @ (November 1998 - November 1998)
- Police Officer @ (February 1986 - February 1997)
Robert McMillan Education
- BPP Law School
Barrister ( non practicing) (Law)
1996-1998 - University of Westminster
Law (LLB Honours)
1990-1994 - High School of Dundee 1969-1982
- Chartered Institute of Arbitrators
MCiarb
Robert McMillan Skills
- Operational Risk
- Capital Markets
- Financial Risk
- Anti Money Laundering
- Risk Management
- Investment Banking
- KYC
- AML
- Equity Derivatives
- Operational Risk Management
- FX Options
- Derivatives
- Securities
- Management
- Financial Services
- Financial Regulation
- Finance
- Project Management
- Banking
- Compliance
- Business Strategy
- Investments
- Strategic Planning
- Financial Analysis
- Strategy
Robert McMillan Summary
- Robert McMillan, based in London, GB, is currently a Financial Crime Leader|SME| Lawyer| Founder at Authenticariskadvisory.com. Robert McMillan brings experience from previous roles at Xionex GmbH, Commerzbank AG, Deutsche Bank and JPMorgan Chase & Co.. Robert McMillan holds a 1996 - 1998 Barrister ( non practicing) in Law @ BPP Law School. With a robust skill set that includes Operational Risk, Capital Markets, Financial Risk, Anti Money Laundering, Risk Management and more. Robert McMillan has 1 emails on RocketReach.
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