Managing Consultant @ (December 2024 - November 2025)
Director of Compliance Strategy and Product Integration @ (October 2024 - March 2025)
Founder, Managing Director @ GCC (September 2024 - March 2025)
Strategic Innovations Director of Compliance, VP @ (February 2023 - September 2024)
Member - Compliance Advisory Board @ (November 2020 - May 2024)
Director Of Compliance and Banking Operations @ Rize (November 2020 - February 2023)
VP, Compliance Officer @ (August 2018 - November 2020)
Compliance Manager @ (May 2016 - August 2018)
Back Office Senior Program Manager, Agent Support Senior Manager, Change Control Board Chairman @ (February 2015 - March 2016)
Senior Business Analyst, Global Due Diligence @ (March 2014 - February 2015)
Senior Analyst, Global Due Diligence @ (April 2013 - March 2014)
AML Analyst, Global Due Diligence @ (November 2012 - April 2013)
Robin MacQueen Education
The Ohio State University
Bachelors (Linguistics)
2005-2009
Robin MacQueen Skills
Project Management
Certified Anti-Money Laundering
Technology Management
Change Management
Salesforce.com Administration
Microsoft Office
Global Cross-Functional Team Leadership
Global Regulatory Compliance
Project Delivery
LexisNexis
BRD Review/Drafting
Data Mapping
Enhanced Due Diligence and Investigation
Global Strategy
Budget Forecasts
Operating Budgets
Legal Research
Legal Writing
Technology Integration
IT Support
AML
Analysis
Anti Money Laundering
Business Analysis
Business Process Improvement
Customer Service
Due Diligence
Financial Risk
Financial Services
Leadership
Management
PowerPoint
Process Improvement
Program Development
Program Management
Regulatory Compliance
Research
Risk Management
Salesforce.com
SharePoint Administration
Strategic Planning
Strategy
Team Leadership
Training
Vendor Management
Ranch
Business Strategy
Sales
Certified Anti Money Laundering
Global Cross Functional Team Leadership
Public Speaking
Robin MacQueen Summary
Robin MacQueen, based in Columbus, OH, US, is currently a Chief Compliance Officer at Panacea Financial. Robin MacQueen brings experience from previous roles at Allison (Fintech), ACAMS, Bates Group and Sedric.ai. Robin MacQueen holds a 2005 - 2009 Bachelors in Linguistics @ The Ohio State University. With a robust skill set that includes Project Management, Certified Anti-Money Laundering, Technology Management, Change Management, Salesforce.com Administration and more. Robin MacQueen has 2 emails and 2 mobile phone numbers on RocketReach.
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