Natalia MacWilliam

Natalia MacWilliam serves as the Global Head of Financial Crimes and Legal Advisor at DRW since May 2018, also holding the title of Anti-Money Laundering Compliance Officer for Cumberland DRW, focusing on over-the-counter cryptocurrency trading. Previously, Natalia was the Vice President of Risk & Compliance and Chief Compliance Officer at Pangea Money Transfer from June 2014 to May 2018, where responsibilities included developing and implementing an AML/CTF compliance program for a mobile and web remittance platform. Earlier experience includes serving as an Associate at Baker & McKenzie from February 2011 to June 2014, providing advice on anti-corruption compliance and conducting internal investigations, and as an Attorney during a secondment at Kraft Foods Group from February 2010 to February 2011, advising on global compliance initiatives post-acquisition. Natalia holds a J.D. from the University of Chicago Law School and a B.A. in Architecture with honors from the University of California, Berkeley.