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Graham Donaldson

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Graham Donaldson

Chief Compliance Officer & MLRO (Owl Payments Europe) | Tripadvisor

Ireland

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Graham Donaldson

Summary

Graham Donaldson is a seasoned Chief Compliance Officer and MLRO with over 18 years of experience in the payments and fintech sectors. He currently serves as a senior executive at Owl Payments Europe Limited, part of Tripadvisor, where he leads risk and compliance initiatives. Graham has a strong track record in establishing merchant acquirers and payment service providers, overseeing licensing applications, and developing compliance frameworks. His expertise spans various areas including AML, fraud detection, and operational compliance. Graham is known for his results-driven approach and ability to coach teams in navigating complex regulatory landscapes. His educational background includes multiple certifications in financial crime prevention and fraud management, underscoring his commitment to excellence in compliance. Beyond his professional achievements, Graham has a passion for mentoring emerging leaders in the fintech space.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

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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Risk and Compliance Manager Europe & MLRO at

Alviere

July 2022 - March 2023

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Risk and Compliance Ops Manager & MLRO at

Soldo

August 2021 - June 2022

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Head of Risk and Compliance & MLRO at

eCOMM Merchant Solutions

November 2018 - August 2021

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Fraud and Chargeback Manager at

eCOMM Merchant Solutions

November 2017 - November 2018

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Fraud and Chargeback Lead at

eCOMM Merchant Solutions

January 2017 - October 2017

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Fraud and Chargeback Specialist at

eCOMM Merchant Solutions

April 2016 - January 2017

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Fraud Analyst at

Elavon, Inc.

August 2015 - April 2016

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Fraud Investigations Specialist (corporate) at

Ibi

September 2014 - August 2015

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Business Analyst at

BNY

December 2013 - July 2014

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Disputed Liability Claims Handler at

Zurich Insurance

March 2013 - September 2013

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Clearing Officer at

Bank of Ireland

February 2004 - December 2012

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Account Manager at

Dell Technologies

February 2002 - February 2004

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Sales Associate at

Dell Technologies

October 2000 - February 2002

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Assistant Service Manager at

Grace And Harvey Motors

October 1998 - October 2000

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Service Assistant at

Grace And Harvey Motors

September 1997 - October 1998

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Graham Donaldson

Education

University of Manchester - Manchester Business School, International Diploma

January 2013 - January 2015

University College Dublin, Professional Certificate

January 2013 - January 2013

University College Dublin, Professional Certificate

January 2012 - January 2012

national college of communications, Diploma

January 2004 - January 2005

Clonkeen College

January 1992 - January 1997

Frequently Asked Questions about Graham Donaldson

What is Graham Donaldson email address?

Graham Donaldson's primary email address is **********@soldo.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 Chief Compliance Officer & MLRO (Owl Payments Europe) at Tripadvisor, a company specializing in Prepackaged software.

Where Graham Donaldson graduated from?

Graham Donaldson holds a degree in Financial Crime Prevention from University of Manchester - Manchester Business School.

How can I directly contact Graham Donaldson?

To contact Graham Donaldson directly, you can use the email address **********@soldo.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 18 years of experience in the payments and fintech sectors. He currently serves as a senior executive at Owl Payments Europe Limited, part of Tripadvisor, where he leads risk and compliance initiatives. Graham has a strong track record in establishing merchant acquirers and payment service providers, overseeing licensing applications, and developing compliance frameworks. His expertise spans various areas including AML, fraud detection, and operational compliance. Graham is known for his results-driven approach and ability to coach teams in navigating complex regulatory landscapes. His educational background includes multiple certifications in financial crime prevention and fraud management, underscoring his commitment to excellence in compliance. Beyond his professional achievements, Graham has a passion for mentoring emerging leaders in the fintech space.

Graham`s contact details

mail

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

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

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