Robert McMillan Email

Managing Director Anti Financial Crime and MLRO @ Commerzbank AG

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Robert McMillan Location

London, GB

Robert McMillan Work

2018 - now Managing Director Anti Financial Crime and MLRO @ Commerzbank AG
2009 - now Arbitration @ Chartered Institute of Arbitrators (CIArb)
1998 - 2024 Barrister At Law @ The Honourable Society of the Middle Temple

2017 - 2018 Managing Director @ Deutsche Bank
2015 - 2017 Global Head of Sanctions Compliance Corporate and Investment Bank @ JPMorgan Chase & Co.
2012 - 2015 Executive Director, Regional Compliance @ JPMorgan Chase & Co.
2012 - 2012 Head of Legal and Compliance @ ADSS
2010 - 2012 Head of Regulatory Risk and Compliance MEA and Country Lead Risk Manager @ Royal Bank of Scotland Business
2008 - 2010 Regional Compliance Coordinator Middle East and CIS Countries @ Royal Bank of Scotland Business
2007 - 2008 Head of Compliance Middle East and Sub-Continent (India and Pakistan) Group Compliance @ ABN AMRO Bank N.V.

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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

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Robert McMillan Skills

Operational Risk
Capital Markets
Financial Risk

Anti Money Laundering
Risk Management
Investment Banking
KYC
AML
Equity Derivatives
Operational Risk Management

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Robert McMillan Summary

Robert McMillan, based in London, GB, is currently a Managing Director Anti Financial Crime and MLRO at Commerzbank AG. Robert McMillan brings experience from previous roles at Chartered Institute of Arbitrators (CIArb), The Honourable Society of the Middle Temple, 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 4 emails on RocketReach.

Robert McMillan Emails

Found 4 emails

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