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.
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Co-Ceo And Co-FounderMcdonell-NadeauLuskville, Qc, Ca -
Co-Ceo And Co-FounderMcdonell-Nadeau Jan 2017 - Present -
Executive DirectorAcams Jan 2016 - Present -
Aml/Cft AdviserShyft Network Jan 2018 - Present -
Member Of The Advisory Board On The Future Of Financial Intelligence Sharing InitiativeRoyal United Services Institute Jan 2016 - Present -
Chair Of The Advisory Board, Master Of Arts In Financial IntegrityCase Western Reserve University Jan 2016 - Present -
Co-Director Of Project On Tax Crime, Money Laundering And Good GovernanceWu (Vienna University Of Economics And Business) Dec 2015 - Dec 2019 -
Executive SecretaryFinancial Action Task Force (Fatf) Sep 2007 - Nov 2015 -
Chief Of The Un Global Programme Against Money LaunderingUnited Nations Office On Drugs & Crime, Pakistan Mar 2005 - Sep 2007 -
Founder And First Executive SecretaryAsia Pacific Group On Money Laundering (Apg) Jan 1995 - Mar 2005
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ProsecutorAustralian 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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Richard McDonell
Founder & Ceo At Mint Builders & Mint Ev Chargers | President At L67 Investments | Past President Of Thinkery Board Of DirectorsAustin, Texas Metropolitan Area2gmail.com, ni.com10 +151258XXXXX
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Richard McDonell
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