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
- 2025 -now Advisory Board Member @
- 2025 -now Regulatory Working Party Member @
- 2023 -now UK Chair and Chief Compliance Officer (Compliance Legal and Risk) @
- 2018 -now Advisor and Mentor @
- 2015 -now Mentor @
- 2021 -2023 Global Chief Compliance Officer and UK MLRO @ Global Financial Services and Digital Asset Firm
- 2015 -2022 Legal and Regulatory Advisor | Mentor @
- 2020 -2021 Group Chief Legal and Compliance Officer | Co-Founder @
- 2017 -2021 Group Chief Legal and Compliance Officer | Co Founder @
- 2017 -2021 Group Chief Legal and Compliance Officer @
- 2016 -2018 VP of Compliance | MLRO (CF10 and CF11) @
- 2016 -2016 Compliance and Conduct Risk Director (CF28 Systems and Controls Function) @
- 2012 -2016 Special Advisor to the Board @
- 2011 -2016 Head of Legal and Regulatory Affairs, Group Legal Counsel and Company Secretary @
- 2006 -2014 Legal Counsel and Head of Compliance | MLRO @
- 2005 -2006 Legal and Compliance Lawyer | Deputy MLRO @
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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