Derek McMillan

Derek McMillan has a extensive work experience in compliance and risk management roles in the financial services industry. Derek started their career in 1999 as the Chief Compliance Officer at Mutual Fund, Security & Insurance Company, where they worked until 2003. From 2003 to 2013, they held various roles at Western Union, including Director of AML Compliance and Vice President of Global Fraud Risk Management. In 2014, they joined BMO Financial Group as the Managing Director and Deputy Chief AML Officer for Canada and International. Later in 2014, they moved to MoneyGram International, where they currently serve as the Head of Compliance for the Global Compliance Program.

Derek McMillan has attended York University, where they focused on Business Administration. Derek also pursued studies at the University of South Carolina, specializing in Criminology. However, no specific start or end years for their education at these institutions are provided.