Phil Whittaker Email
Senior Principal Compliance Consultant @ ACA Effecta
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Phil Whittaker Location
- Dubai, AE
Phil Whittaker Work
- Senior Principal Compliance Consultant @ (June 2025 - Present)
- Founder @ (January 2023 - Present)
- Head of Compliance @ (March 2024 - September 2025)
- Compliance Consultant (AIFM, Fin Tech and inv managers) @ (June 2020 - September 2025)
- Associate Director Compliance @ (November 2024 - January 2025)
- Regulatory Exam Management - consultant - EMEA and APAC @ (August 2024 - October 2024)
- Building something new….. @ (January 2023 - March 2023)
- Compliance Consultant @ (October 2021 - September 2022)
- Compliance Consultant @ (July 2021 - October 2021)
- Compliance consultant @ Rothschild and Co @ (October 2020 - July 2021)
- Compliance Consultant @ (July 2020 - September 2020)
- (Interim) Head of Compliance - UK VC fund @ @ UK VC fund (January 2020 - June 2020)
- Private bank compliance officer @ (September 2019 - January 2020)
- Compliance Consultant @ Montagu Private Equity (September 2018 - September 2019)
- Private Bank Compliance Officer @ JPMorgan Chase & Co - Private Bank (March 2018 - September 2018)
- Regulatory compliance @ (July 2017 - February 2018)
- Senior Private Bank Compliance Officer @ (April 2017 - July 2017)
- Private Bank compliance officer @ (January 2016 - April 2017)
- Compliance Head, Tilney Liverpool @ Tilney Investment Management (July 2014 - December 2015)
- Compliance Officer @ (March 2014 - July 2014)
- Senior Compliance Consultant @ (September 2013 - March 2014)
- Compliance Consultant @ Insinger de Beaufort - BNP Paribas Wealth Management (January 2012 - July 2013)
- Complaince Advisory VP @ (January 2008 - September 2011)
- internal audit @ (September 2003 - June 2004)
Phil Whittaker Education
- London Metropolitan University
Financial Services and Financial Economics
2000-2002 - London Guildhall University
Financial Services and Financial Economics
2000-2002 - Priestnall 1991-1995
Phil Whittaker Summary
- Phil Whittaker, based in Dubai, AE, is currently a Senior Principal Compliance Consultant at ACA Effecta. Phil Whittaker brings experience from previous roles at Lxium, Round Treasury, Various Companies and j. awan & partners. Phil Whittaker holds a 2000 - 2002 Financial Services and Financial Economics @ London Metropolitan University. Phil Whittaker has 1 emails on RocketReach.
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