Malcolm Wright 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 crypto-asset industry.
He is Chief Compliance Officer at Diginex, based in Hong Kong. His role is to ensure the Diginex group’s regulatory compliance in the jurisdictions in which it operates. Prior to this, Malcolm was Chief Compliance Officer at a leading FinTech unicorn. In his earlier career, Malcolm held senior several leadership roles within Thomson Reuters’s anti-financial crime business. He is an Associate Fellow of the Royal United Services Institute’s Centre for Financial Crime Studies in London.