Rick Mcdonell

Rick Mcdonell Email and Phone Number

Co-CEO and Co-Founder @ McDonell-Nadeau
Luskville, QC, CA
Rick Mcdonell's Location
Luskville, Quebec, Canada, Canada
About Rick Mcdonell

Co-CEO and Co-Founder of McDonell-Nadeau, Executive Director of ACAMS and former Executive Secretary of the FATF. Accomplishments as Executive Secretary of the FATF included the negotiation and approval of the revised FATF Standards, the development of a new, standardized assessment methodology for the global FATF network and the start of a new round of FATF country evaluations. The new focus of evaluation now extends beyond the technical implementation of FATF standards to examine their actual effectiveness - a dramatic change, which has enabled strengths and weaknesses of AML regimes to be clearly determined. Also oversaw the expansion of the FATF Global Network to nine FSRBs comprising over 190 countries. Managed and supervised the FATF’s new fourth round mutual evaluation program and led the first evaluation under the revised Standards (Spain).Prior to the FATF role, was previously Chief of the UN Global Program against Money Laundering and the founder and inaugural Executive Secretary of the Asia-Pacific Group on Money Laundering. Extensive experience as a prosecutor and investigator and led complex multidisciplinary investigation Task Forces into organised crime cases both nationally and internationally.Currently a member of the Advisory Board on the Future of Financial Intelligence Sharing and Chair of the Advisory Board, and Adjunct Professor for the Executive Master of Arts in Financial Integrity degree program at Case Western Reserve University School of Law in Cleveland, USA. A graduate of Monash University, Australia with a BA, LLB and Graduate Diploma in Commercial Law.

Rick Mcdonell's Current Company Details
McDonell-Nadeau

Mcdonell-Nadeau

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Co-CEO and Co-Founder
Luskville, QC, CA
Rick Mcdonell Work Experience Details
  • Mcdonell-Nadeau
    Co-Ceo And Co-Founder
    Mcdonell-Nadeau
    Luskville, Qc, Ca
  • Mcdonell-Nadeau
    Co-Ceo And Co-Founder
    Mcdonell-Nadeau Jan 2017 - Present
  • Acams
    Executive Director
    Acams Jan 2016 - Present
  • Shyft Network
    Aml/Cft Adviser
    Shyft Network Jan 2018 - Present
  • Royal United Services Institute
    Member Of The Advisory Board On The Future Of Financial Intelligence Sharing Initiative
    Royal United Services Institute Jan 2016 - Present
  • Case Western Reserve University
    Chair Of The Advisory Board, Master Of Arts In Financial Integrity
    Case Western Reserve University Jan 2016 - Present
  • Wu (Vienna University Of Economics And Business)
    Co-Director Of Project On Tax Crime, Money Laundering And Good Governance
    Wu (Vienna University Of Economics And Business) Dec 2015 - Dec 2019
  • Financial Action Task Force (Fatf)
    Executive Secretary
    Financial Action Task Force (Fatf) Sep 2007 - Nov 2015
  • United Nations Office On Drugs & Crime, Pakistan
    Chief Of The Un Global Programme Against Money Laundering
    United Nations Office On Drugs & Crime, Pakistan Mar 2005 - Sep 2007
  • Asia Pacific Group On Money Laundering (Apg)
    Founder And First Executive Secretary
    Asia Pacific Group On Money Laundering (Apg) Jan 1995 - Mar 2005
  • Australian Federal Government
    Prosecutor
    Australian Federal Government Jan 1985 - Jan 1995

Frequently Asked Questions about Rick Mcdonell

What company does Rick Mcdonell work for?

Rick Mcdonell works for Mcdonell-Nadeau

What is Rick Mcdonell's role at the current company?

Rick Mcdonell's current role is Co-CEO and Co-Founder.

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