Diginex, Chief Compliance Officer - Hong Kong,
Malcolm is Chief Compliance Officer at Diginex based in Hong Kong, where he manages regulatory compliance in the jurisdictions in which the firm operates. Prior to this, he was Chief Compliance Officer at Revolut, a leading FinTech unicorn. In his earlier career, Malcolm held senior several leadership roles within Thomson Reuters’s anti-financial crime business. Malcolm speaks at international conferences and events on a variety of regulatory topics related to finance and technology. He also sits on international committees including leading the AML Working Group at Global Digital Finance, an industry-led initiative setting codes of conduct and best practices for the digital assets industry. He is an Associate Fellow of the Royal United Services Institute’s Centre for Financial Crime Studies in London.