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Graham Donaldson
Graham Donaldson
Chief Compliance Officer & MLRO (Owl Payments Europe) | Tripadvisor
Ireland
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.
Graham Donaldson
Work Experience
Chief Compliance Officer & MLRO (Owl Payments Europe) at
Tripadvisor
April 2023 - Present
Risk and Compliance Manager Europe & MLRO at
Alviere
July 2022 - March 2023
Risk and Compliance Ops Manager & MLRO at
Soldo
August 2021 - June 2022
Head of Risk and Compliance & MLRO at
eCOMM Merchant Solutions
November 2018 - August 2021
Fraud and Chargeback Manager at
eCOMM Merchant Solutions
November 2017 - November 2018
Fraud and Chargeback Lead at
eCOMM Merchant Solutions
January 2017 - October 2017
Fraud and Chargeback Specialist at
eCOMM Merchant Solutions
April 2016 - January 2017
Fraud Analyst at
Elavon, Inc.
August 2015 - April 2016
Fraud Investigations Specialist (corporate) at
Ibi
September 2014 - August 2015
Business Analyst at
BNY
December 2013 - July 2014
Disputed Liability Claims Handler at
Zurich Insurance
March 2013 - September 2013
Clearing Officer at
Bank of Ireland
February 2004 - December 2012
Account Manager at
Dell Technologies
February 2002 - February 2004
Sales Associate at
Dell Technologies
October 2000 - February 2002
Assistant Service Manager at
Grace And Harvey Motors
October 1998 - October 2000
Service Assistant at
Grace And Harvey Motors
September 1997 - October 1998
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
**********@soldo.com
**********@tripadvisor.com
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