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Rick Mcdonell

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Rick Mcdonell

AML/CFT Adviser | ACAMS

Canada

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Rick Mcdonell

Summary

Rick McDonell is a distinguished leader in the field of financial integrity, currently serving as Co-CEO and Co-Founder of McDonell-Nadeau. With extensive experience in anti-money laundering and counter-terrorism financing, he has held significant roles including Executive Director of ACAMS and Executive Secretary of the FATF. His tenure at FATF was marked by key achievements such as the negotiation of revised standards and the introduction of a new evaluation methodology to assess the effectiveness of AML regimes. Rick's career includes founding the Asia-Pacific Group on Money Laundering and serving as Chief of the UN Global Program against Money Laundering. He is also an Adjunct Professor at Case Western Reserve University, contributing his expertise to the next generation of leaders in financial integrity. A graduate of Monash University, Rick combines legal acumen with practical experience in international finance, making him a sought-after advisor in his field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Startup Experience

Corporate Experience

Consulting Experience

Non-Profit Experience

Government Experience

Rick Mcdonell

Work Experience

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AML/CFT Adviser at

Shyft Network

January 2018 - Present

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Co-CEO and Co-Founder at

McDonell-Nadeau Consultants

January 2017 - Present

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Chair of the Advisory Board, Master of Arts in Financial Integrity at

Case Western Reserve University

January 2016 - Present

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Member of the Advisory Board on the Future of Financial Intelligence Sharing Initiative at

Strategic Hub for Organised Crime Research (SHOC)

January 2016 - Present

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Executive Director at

ACAMS

January 2016 - Present

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Co-Director of Project on Tax Crime, Money Laundering and Good Governance at

Wu

December 2015 - December 2019

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Executive Secretary at

Financial Action Task Force (FATF)

September 2007 - November 2015

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Chief of the UN Global Programme against Money Laundering at

United Nations Office on Drugs & Crime, Pakistan

March 2005 - September 2007

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Founder and First Executive Secretary at

Asia Pacific Group On Money Laundering

January 1995 - March 2005

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Prosecutor at

Australian Federal Government

January 1985 - January 1995

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Rick Mcdonell

Education

Monash University, Bachelor's Degree, Llb And Graduate Diploma

January 1970 - January 1972

Frequently Asked Questions about Rick Mcdonell

What is Rick Mcdonell email address?

Rick Mcdonell's primary email address is *************@case.edu. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Rick Mcdonell work for?

Rick Mcdonell is a AML/CFT Adviser at ACAMS, a company specializing in Functions related to depository banking.

Where Rick Mcdonell graduated from?

Rick Mcdonell holds a degree in Commercial Law from Monash University.

How can I directly contact Rick Mcdonell?

To contact Rick Mcdonell directly, you can use the email address *************@case.edu. Complete contact information is available upon registration with Muraena.

Who is Rick Mcdonell?

Rick McDonell is a distinguished leader in the field of financial integrity, currently serving as Co-CEO and Co-Founder of McDonell-Nadeau. With extensive experience in anti-money laundering and counter-terrorism financing, he has held significant roles including Executive Director of ACAMS and Executive Secretary of the FATF. His tenure at FATF was marked by key achievements such as the negotiation of revised standards and the introduction of a new evaluation methodology to assess the effectiveness of AML regimes. Rick's career includes founding the Asia-Pacific Group on Money Laundering and serving as Chief of the UN Global Program against Money Laundering. He is also an Adjunct Professor at Case Western Reserve University, contributing his expertise to the next generation of leaders in financial integrity. A graduate of Monash University, Rick combines legal acumen with practical experience in international finance, making him a sought-after advisor in his field.

Rick`s contact details

mail

*************@case.edu

*****@rusi.org

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