Liam Whitfield
Senior Legal Counsel (Regulatory - Fincrime) @Revolut
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2024 — Present
Senior Legal Counsel (Regulatory - Fincrime) @Revolut
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Manchester, GB
Financial Crime Legal Counsel advising on product and policy compliance with AML and CTF,sanctions, and fraud.
EDUCATION
2011 — 2014
The University of Manchester
Bachelor of Laws (LLB)
2015 — 2016
The University of Law
LPC MSc in Law, Business and Management
SKILLS
Time ManagementPublic SpeakingSocial Media MarketingPowerpointMicrosoft ExcelMarket ResearchTeamworkAdobe Livecycle DesignerRetailMarketingMicrosoft OfficeLegal WritingMarketing CommunicationsBrand ManagementSocial NetworkingCommercial AwarenessCustomer ServiceSocial MediaLeadershipResearchLegal Research
ABOUT LIAM WHITFIELD
Financial crime legal counsel at Revolut covering sanctions, AML, CTF and other regulatory requirements in the financial crime space.
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