Malcolm Wright is Chief Compliance Officer at Diginex, a digital asset financial services and advisory company, and is based in Hong Kong. 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, including overseeing the development and launch of World-Check One and sitting on the leadership that brought the world’s first KYC Managed Service to market.
Malcolm speaks internationally on a variety of topics. He also sits on international committees including chairing 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 an Associate Fellow of the Royal United Services Institute’s Centre for Financial Crime Studies in London.