Robert McMillan Email
Financial Crime Leader|SME| Lawyer| Founder
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Robert McMillan Location
- London, GB
Robert McMillan Work
- 2026 -now Partner and Senior Advisor @
- 2026 -now Financial Crime Leader|SME| Lawyer| Founder @ Authenticariskadvisory.com
- 2026 -now Financial Crime Leader|SME| Lawyer| Founder @ Authentica Risk Advisory Ltd
- 2018 -2026 Managing Director Anti Financial Crime and MLRO @
- 2017 -2018 Managing Director @
- 2015 -2017 Global Head of Sanctions Compliance Corporate and Investment Bank @
- 2012 -2015 Executive Director, Regional Compliance @
- 2012 -2012 Head of Legal and Compliance @
- 2010 -2012 Head of Regulatory Risk and Compliance MEA and Country Lead Risk Manager @
- 2008 -2010 Regional Compliance Coordinator Middle East and CIS Countries @
- 2009 -2009 Arbitration @
- 2007 -2008 Head of Compliance Middle East and Sub-Continent (India and Pakistan) Group Compliance @
- 2005 -2007 Regional Head of Client Acceptance and Anti Money Laundering Asia Pacific @
- 2004 -2005 Director Regional Compliance Training Asia Pacific (Investment Banking) @
- 2002 -2003 Director and Regional Counsel @
- 2000 -2002 Legal Counsel @
- 1999 -1999 Equity Derivatives Counsel @
- 1997 -1999 Derivatives Contract Negotiator( ISDA and bespoke OTC contracts) @
- 1998 -1998 Barrister At Law @
- 1986 -1997 Police Officer @
- now Barrister At Law @
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, Authentica Risk Advisory Ltd, Commerzbank AG and Deutsche Bank. 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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