Phil Rolfe's Location
London, England, United Kingdom
Phil Rolfe's Work
- UK Managing Partner @ Valcon
- P2 Consulting Group CEO @ P2 Consulting | Part of the Valcon group
- CEO P2 FinCrime @ P2 Consulting | Part of the Valcon group
- Financial Services Director @ P2 Consulting | Part of the Valcon group
- Consultant Managing Director - Client Lifecycle Management @ Commerzbank AG
- Design Authority Advisor and Sanctions Screening Program Director @ Deutsche Bank
- CEO @ FS 101 LIMITED
- Independent AML and Financial Crime Consultant @ State Street
- Head of AML Shared Services and Shared Services Operations @ The Ro al Bank Of Scotland Group
- Head of Operations Shared Services Functions and Head of AML Services @ The Ro al Bank Of Scotland Group
Phil Rolfe's Education
- University of the West of England
BA
1988 - 1991 - Manchester Business School
Post Graduate Diploma in Anti Money Laundering
2012 - 2013 - Wharton Business School
Senior Management / Executive Leadership Program
2009 - 2009
- Harvard Business School
Senior Management / Executive Leadership Programme
2005 - 2007 - ACCA
Fellow of the Association of Chartered Certified Accountants
1991 - 1993
Phil Rolfe's Skills
- Stakeholder Management
- Risk Management
- Financial Risk
- Financial Services
- Change Management
- Banking
- AML
- Anti Money Laundering
- Management
- Operational Risk
Phil Rolfe's Summary
Phil Rolfe, based in London, England, United Kingdom, is currently a UK Managing Partner at Valcon, bringing experience from previous roles at P2 Consulting and Commerzbank AG. Phil Rolfe holds a 1988 - 1991 BA @ University of the West of England. With a robust skill set that includes Stakeholder Management, Risk Management, Financial Risk, Financial Services, Change Management and more, Phil Rolfe contributes valuable insights to the industry. Phil Rolfe has 3 emails and 2 mobile phone numbers on RocketReach.
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