2018 -2020 Legal and Compliance expertise @ Consultant to B-Social Limited and Compliance Officer, MLRO at DiPocket
2017 -2020 Consumer Finance Lawyer @ Contracting through Vario at Lloyds Bank
2017 -2020 Notary Public @
2016 -2017 Legal and Compliance consultant @
2011 -2014 Specialist Lawyer @ Santander Cards UK Limited
2005 -2011 VP and Senior Counsel @
2005 -now Vice President and Senior Counsel @
1995 -2005 Legal and compliance roles @ Marks and Spencer Financial Services
Fiona Woolfe Education
UCL
(Notarial Practice course)
2015-2017
Chester School of Law
Legal practice course (Law)
1994-1995
Warwick University
LLB Honours (LAW)
Fiona Woolfe Skills
Specialist cards lawyer
Data Protection Act
AML
Consumer Credit Law
Regulatory advice
Relationship Management
Credit Cards
Banking
Retail Banking
Financial Services
MLRO
Notary services
In-house lawyer
Company Secretarial Work
Legal support for investor relations
Fintech
Corporate Governance
Human Resources (HR)
Risk Management
Contract Negotiation
Regulatory compliance
Law
Joint Ventures
Intellectual Property Law
In House Lawyer
Fiona Woolfe Summary
Fiona Woolfe, based in England, United Kingdom, is currently a Head of Legal and Co Sec at HARVEY & THOMPSON LIMITED. Fiona Woolfe brings experience from previous roles at DiPocket Limited, Fiona Woolfe Services Ltd and Vive. Fiona Woolfe holds a 2015 - 2017 UCL. With a robust skill set that includes Specialist cards lawyer, Data Protection Act, AML, Consumer Credit Law, Regulatory advice and more. Fiona Woolfe has 1 emails on RocketReach.
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