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Graham Donaldson

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Graham Donaldson

Service Assistant | Tripadvisor

Ireland

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Graham Donaldson

Work Experience

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Chief Compliance Officer & MLRO (Owl Payments Europe) at

Tripadvisor

April 2023 - Present

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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

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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

mail

**********@tripadvisor.com

**********@soldo.com

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