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Michael Macdonald

Founder | ICO advisor | ICO Expert | Legal and Compliance (CDD, AML, EDD) |

About

I am a compliance professional with over 20 years of experiences in financial crime compliance and audit roles within the financial service industry. I can help with any compliance related task and provide a quality advice to your ICO. Currently, I am a founder of AML and Sanctions advisor firm in New York City and also have a partner in London, UK. I have implemented a new risk framework for one of the largest bank in the world. Also managed over 1,000 employees globally.

Available for

ICO advising
Consulting
Compliance
AML
Sanctions
CDD
EDD

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