Ed Wheatley Email
Head of Policies, Culture and Compliance Operations @ Limak Group of Companies
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Ed Wheatley Location
- Dubai, AE
Ed Wheatley Work
- Head of Policies, Culture and Compliance Operations @ (February 2026 - Present)
- Group Head Counsel, Ethics and Compliance @ (July 2024 - February 2026)
- Re-Link Lawyer, NEOM @ (January 2024 - July 2024)
- Financial Crime Risk and Controls Consultant @ (June 2023 - December 2023)
- Compliance Manager, Global Third Party Risk Management @ (August 2020 - May 2023)
- Legal Director, ABC Compliance @ (May 2019 - May 2020)
- Sector Head of Ethics and Compliance @ Johnson Matthey Plc (December 2017 - May 2019)
- Senior Anti-Bribery and Corruption and Anti-Money Laundering Counsel @ (August 2013 - November 2017)
- Regional Investigations Director EMEA @ (September 2009 - July 2013)
- Principal Compliance Manager @ European Bank for Reconstruction & Development (July 2008 - August 2009)
- Officer @ (February 1998 - July 2008)
Ed Wheatley Education
- Nottingham Law School
Legal Practice Course
1995-1996 - University of London 1991-1994
- Royal Military Academy Sandhurst 1998
Ed Wheatley Skills
- Risk Assessment
- Investigation
- Security Clearance
- Corporate Governance
- Risk Management
- Crisis Management
- Policy
- Anti-bribery & corruption
- Due Diligence
- Business Intelligence
- AML
- Counterparty Risk
- FCPA
- Training design & delivery
- Ethics & Compliance
- UK Bribery Act
- Fraud Prevention
- Legal Compliance
- Risk Analysis
- Private Investigations
- Anti-corruption
- Litigation
- Strategy
- Anti Corruption
- Microsoft Office
- Marketing
- Training Design And Delivery
- Management
- Project Management
- Anti Bribery And Corruption
- Ethics And Compliance
Ed Wheatley Summary
- Ed Wheatley, based in Dubai, AE, is currently a Head of Policies, Culture and Compliance Operations at Limak Group of Companies. Ed Wheatley brings experience from previous roles at Sky, Linklaters, Rolls-Royce and Ericsson. Ed Wheatley holds a 1995 - 1996 Legal Practice Course @ Nottingham Law School. With a robust skill set that includes Risk Assessment, Investigation, Security Clearance, Corporate Governance, Risk Management and more. Ed Wheatley has 4 emails on RocketReach.
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