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
- 2026 -now Head of Policies, Culture and Compliance Operations @
- 2024 -2026 Group Head Counsel, Ethics and Compliance @
- 2024 -2024 Re-Link Lawyer, NEOM @
- 2023 -2023 Financial Crime Risk and Controls Consultant @
- 2020 -2023 Compliance Manager, Global Third Party Risk Management @
- 2019 -2020 Legal Director, ABC Compliance @
- 2017 -2019 Sector Head of Ethics and Compliance @ Johnson Matthey Plc
- 2013 -2017 Senior Anti-Bribery and Corruption and Anti-Money Laundering Counsel @
- 2009 -2013 Regional Investigations Director EMEA @
- 2008 -2009 Principal Compliance Manager @ European Bank for Reconstruction & Development
- 1998 -2008 Officer @
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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