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Graham Donaldson
Graham Donaldson
Service Assistant | Tripadvisor
Ireland
Graham Donaldson
Summary
Graham Donaldson is a seasoned Chief Compliance Officer and MLRO with over two decades of experience in the payments and fintech sectors. Currently leading compliance at Owl Payments Europe Limited, he has a proven track record in establishing merchant acquirer operations and managing comprehensive risk and compliance frameworks. His expertise spans various areas such as fraud prevention, regulatory compliance, and operational management, showcasing his ability to navigate complex financial landscapes. Graham's educational background includes multiple professional certificates in fraud prevention and financial crime, underscoring his commitment to continuous learning. He is known for his strategic leadership and mentoring skills, helping teams adapt to evolving compliance challenges. His extensive experience includes roles at major organizations like Dell Technologies and Bank of Ireland, where he honed his skills in risk management and customer service. Graham is passionate about leveraging technology to enhance compliance processes and mitigate risks in the financial sector.
Graham Donaldson
Work Experience
Chief Compliance Officer & MLRO (Owl Payments Europe) at
Tripadvisor
April 2023 - Present
Graham Donaldson
Education
University College Dublin, Professional Certificate, Fraud Prevention, Professional Certifacite
January 2012 - January 2012
National College of Communications, Diploma, Private Investigations
January 2004 - January 2005
Clonkeen College
January 1992 - January 1997
University of Manchester - Manchester Business School, International Diploma, Financial Crime Prevention, Professional Diploma
January 2013 - January 2015
University College Dublin, Professional Certificate, Financial Crime Prevention, Professional Certificate
January 2013 - January 2013
Frequently Asked Questions about Graham Donaldson
What is Graham Donaldson email address?
Graham Donaldson's primary email address is **********@tripadvisor.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Graham Donaldson work for?
Graham Donaldson is a Service Assistant at Tripadvisor.
Where Graham Donaldson graduated from?
Graham Donaldson holds a degree in Fraud prevention and financial crime prevention from University College Dublin.
How can I directly contact Graham Donaldson?
To contact Graham Donaldson directly, you can use the email address **********@tripadvisor.com. Complete contact information is available upon registration with Muraena.
Who is Graham Donaldson?
Graham Donaldson is a seasoned Chief Compliance Officer and MLRO with over two decades of experience in the payments and fintech sectors. Currently leading compliance at Owl Payments Europe Limited, he has a proven track record in establishing merchant acquirer operations and managing comprehensive risk and compliance frameworks. His expertise spans various areas such as fraud prevention, regulatory compliance, and operational management, showcasing his ability to navigate complex financial landscapes. Graham's educational background includes multiple professional certificates in fraud prevention and financial crime, underscoring his commitment to continuous learning. He is known for his strategic leadership and mentoring skills, helping teams adapt to evolving compliance challenges. His extensive experience includes roles at major organizations like Dell Technologies and Bank of Ireland, where he honed his skills in risk management and customer service. Graham is passionate about leveraging technology to enhance compliance processes and mitigate risks in the financial sector.
Graham`s contact details
**********@tripadvisor.com
**********@soldo.com
Colleagues
HR Business Partner
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Human Resources Rep, Recruiter, Coordinator
Sr. Director, Business Operations & CEO Chief of Staff
Director, Global Operations
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Director of Strategic Planning / Assistant to the Governor