Phil Whittaker Email

Phil Whittaker Work

• 2025 -now Senior Principal Compliance Consultant @ ACA Effecta
• 2023 -now Founder @ Lxium
• 2024 -2025 Head of Compliance @ Round
• 2020 -2025 Compliance Consultant (AIFM, Fin Tech and inv managers) @ Various Companies
• 2024 -2025 Associate Director Compliance @ J. Awan & Partners
• 2024 -2024 Regulatory Exam Management - consultant - EMEA and APAC @ Coinbase
• 2023 -2023 Building something new….. @ Stealth Mode
• 2021 -2022 Compliance Consultant @ Clim8 App - we are hiring!
• 2021 -2021 Compliance Consultant @ Entrepreneur First
• 2020 -2021 Compliance consultant @ Rothschild and Co @ Rothschild & Co
• 2020 -2020 Compliance Consultant @ Octopus Ventures
• 2020 -2020 (Interim) Head of Compliance - UK VC fund @ @ UK VC fund
• 2019 -2020 Private bank compliance officer @ JPMorgan Chase & Co.
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• 2018 -2019 Compliance Consultant @ Montagu Private Equity
• 2018 -2018 Private Bank Compliance Officer @ JPMorgan Chase & Co - Private Bank
• 2017 -2018 Regulatory compliance @ HSBC
• 2017 -2017 Senior Private Bank Compliance Officer @ Julius Baer
• 2016 -2017 Private Bank compliance officer @ JPMorgan Chase & Co.
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• 2014 -2015 Compliance Head, Tilney Liverpool @ Tilney Investment Management
• 2014 -2014 Compliance Officer @ HSBC
• 2013 -2014 Senior Compliance Consultant @ UBS Group AG
• 2012 -2013 Compliance Consultant @ Insinger de Beaufort - BNP Paribas Wealth Management
• 2008 -2011 Complaince Advisory VP @ Deutsche Bank
• 2003 -2004 internal audit @ EY
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