John Vallis Email & Phone Number
Chief Compliance Officer @ Checkout.com
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John Vallis Location
- Milford, GB
John Vallis Work
- 2024 -now Chief Compliance Officer @
- 2022 -2024 Global Head of Compliance @
- 2020 -2022 Group Head of Compliance and Financial Crime @
- 2019 -2020 Head of FCC Operations (Interim) @
- 2018 -2019 AFC Programme Director (Interim) @
- 2017 -2018 Head of FCC Transaction Screening @
- 2017 -2017 Regional Head of FCC Operations, Europe @
- 2015 -2017 Global Head of Sanctions Operations, Financial Crime Compliance @
- 2013 -2016 Global Head of Workforce Management and Planning, Fin. Crime Compliance and Reg. Compliance Operations @
- 2011 -2012 Director - Risk Operations @
- 2010 -2011 Director, Account Management @ G1 Consulting
- 2009 -2010 Programme Manager - GBM Operations NV Integration Programme @
- 2008 -2009 Head of Cash and Collateral Management, EMEA @
- 2004 -2008 Head of Business Management, Group Risk @
- 1999 -2002 Head of Cash Management Controls, EMEA @
- 1990 -1999 Warfare Officer @
John Vallis Education
- University of Plymouth
BSc(Hons) (Applied Geology)
1987-1990 - Wells Cathedral School
n/a (A levels)
1979-1986
John Vallis Skills
- Risk Management
- Management
- Financial Risk
- Banking
- Change Management
- Financial Services
- Stakeholder Management
- Strategy
- Strategic Planning
- Business Analysis
- Financial Analysis
- Customer Service
- Business Development
John Vallis Summary
- John Vallis, based in Milford, GB, is currently a Chief Compliance Officer at Checkout.com. John Vallis brings experience from previous roles at Luno, WorldRemit, Metro Bank and Deutsche Bank. John Vallis holds a 1987 - 1990 BSc(Hons) in Applied Geology @ University of Plymouth. With a robust skill set that includes Risk Management, Management, Financial Risk, Banking, Change Management and more. John Vallis has 3 emails on RocketReach.
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