Bill Majcher has thirty years of experience in risk and investigations.
From 2007 to 2013, he was chairman and executive director of the Hong Kong-listed China Investment Fund, and he has sat on the boards of directors of listed corporations in Canada, Germany, Singapore, and Hong Kong.
Mr. Majcher is the founder and principal of Majcher Corporation, which provides advisory and information services to C-suite executives on matters relating to capital market transactions, business development and strategy, capital raising, and financial crime risk, with a specific focus on anti-money laundering, sanctions, and reputational risk. He started his career as a Eurobond trader in London before embarking on a 22-year career with the Royal Canadian Mounted Police (RCMP), for which he led investigations both domestically and in conjunction with international law enforcement and regulatory authorities. After leaving the RCMP, he joined a global merchant bank as managing director, before cofounding an asset managing firm based in Hong Kong.
Mr. Majcher has lectured extensively on international capital market abuse, particularly relating to sophisticated money laundering. His areas of expertise include:
- Crisis management
- Financial crime
- Reputational risk
- Anti-bribery and corruption
- Anti-money laundering (AML) /Combating the Financing of Terrorism (CFT)/Sanctions
- M&A advisory
- Regulatory investigations
- Capital market transactions
China Investment Fund
Chairman and executive director
2007 – 2013
Founder and principal
Areas of Expertise
St. Mary’s University, Canada