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John Whitehouse Location
United Kingdom
John Whitehouse Work
2023 -now Head of Anti-Money Laundering @
2022 -2023 Senior Legal Counsel @
2019 -2022 Legal Counsel @
2022 -now Committee Member @
2019 -now Member of the Consultation Committee @
2018 -2019 Risk and Compliance lawyer @
2017 -2018 Policy Adviser @
2009 -2017 Senior Ethics Adviser @
2005 -2009 Investigator @
2001 -2005 Ethics Adviser @
1998 -2000 Litigation Officer @
John Whitehouse Education
TEESSIDE UNIVERSITY
Master’s Degree (Fraud Management)
2005-2008
John Whitehouse Summary
John Whitehouse, based in United Kingdom, is currently a Head of Anti-Money Laundering at Gowling WLG. John Whitehouse brings experience from previous roles at Gowling WLG, The Law Society and Birmingham Law Society. John Whitehouse holds a 2005 - 2008 Master’s Degree in Fraud Management @ TEESSIDE UNIVERSITY. John Whitehouse has 5 emails and 1 mobile phone numbers on RocketReach.
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