Directory
>
Rick Mcdonell
Rick Mcdonell
AML/CFT Adviser | ACAMS
Canada
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.
Rick Mcdonell
Work Experience
AML/CFT Adviser at
Shyft Network
January 2018 - Present
Co-CEO and Co-Founder at
McDonell-Nadeau Consultants
January 2017 - Present
Chair of the Advisory Board, Master of Arts in Financial Integrity at
Case Western Reserve University
January 2016 - Present
Member of the Advisory Board on the Future of Financial Intelligence Sharing Initiative at
Strategic Hub for Organised Crime Research (SHOC)
January 2016 - Present
Executive Director at
ACAMS
January 2016 - Present
Co-Director of Project on Tax Crime, Money Laundering and Good Governance at
Wu
December 2015 - December 2019
Executive Secretary at
Financial Action Task Force (FATF)
September 2007 - November 2015
Chief of the UN Global Programme against Money Laundering at
United Nations Office on Drugs & Crime, Pakistan
March 2005 - September 2007
Founder and First Executive Secretary at
Asia Pacific Group On Money Laundering
January 1995 - March 2005
Prosecutor at
Australian Federal Government
January 1985 - January 1995
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
*************@case.edu
*****@rusi.org
Colleagues
Vice President Legal
Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter
Board Member
Chief Product Officer
Head Post-Resolution Office (Group Risk Management | SVP)
Chief Risk Officer (CRO)
SVP of Business Development
Board Member
Board Member-Atlanta Chapter
Chief Analyst and Director of Editorial Content ACAMS