Willem Wellinghoff Email & Phone Number
UK Chair and Chief Compliance Officer (Compliance Legal and Risk) @ Ecommpay
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Willem Wellinghoff Location
- London, GB
Willem Wellinghoff Work
- Advisory Board Member @ (November 2025 - Present)
- Regulatory Working Party Member @ (February 2025 - Present)
- UK Chair and Chief Compliance Officer (Compliance Legal and Risk) @ (June 2023 - Present)
- Advisor and Mentor @ (June 2018 - Present)
- Mentor @ (January 2015 - Present)
- Global Chief Compliance Officer and UK MLRO @ Global Financial Services and Digital Asset Firm (June 2021 - February 2023)
- Legal and Regulatory Advisor | Mentor @ (January 2015 - October 2022)
- Group Chief Legal and Compliance Officer | Co-Founder @ (January 2020 - June 2021)
- Group Chief Legal and Compliance Officer | Co Founder @ (July 2017 - June 2021)
- Group Chief Legal and Compliance Officer @ (July 2017 - May 2021)
- VP of Compliance | MLRO (CF10 and CF11) @ (September 2016 - February 2018)
- Compliance and Conduct Risk Director (CF28 Systems and Controls Function) @ (April 2016 - September 2016)
- Special Advisor to the Board @ (November 2012 - April 2016)
- Head of Legal and Regulatory Affairs, Group Legal Counsel and Company Secretary @ (April 2011 - April 2016)
- Legal Counsel and Head of Compliance | MLRO @ (November 2006 - April 2014)
- Legal and Compliance Lawyer | Deputy MLRO @ (April 2005 - October 2006)
Willem Wellinghoff Education
- Inns of Court School of Law, London 2003-2004
- University of Westminster
Bachelor of Law (Law)
2000-2003
Willem Wellinghoff Skills
- AML
- Data Privacy
- Corporate Governance
- Risk Management
- Financial Regulation
- Due Diligence
- Operational Risk Management
- Compliance
- Privacy Law
- Financial Risk
- Credit
- Management
- Mergers & Acquisitions
- Corporate Finance
- Finance
- Litigation
- Legal Advice
- Financial Services
- Anti Money Laundering
- Contract Negotiation
- Regulatory Affairs
- Regulatory Compliance
- Banking
- Legal Compliance
- Portfolio Management
- Corporate Law
- Debt Settlement
- Mergers and Acquisitions
Willem Wellinghoff Summary
- Willem Wellinghoff, based in London, GB, is currently a UK Chair and Chief Compliance Officer (Compliance Legal and Risk) at ECOMMPAY. Willem Wellinghoff brings experience from previous roles at The Payments Association, Collective Equity Ownership and Techstars. Willem Wellinghoff holds a 2003 - 2004 Inns of Court School of Law, London. With a robust skill set that includes AML, Data Privacy, Corporate Governance, Risk Management, Financial Regulation and more. Willem Wellinghoff has 3 emails and 2 mobile phone numbers on RocketReach.
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