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Warren D.

Regulatory Compliance, Risk, AML & KYC
5 recommendations
  • Suggested rate
    €450 / day
  • Experience8-15 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Warren's quote.
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Location
London, England, United Kingdom
Can work onsite in your office in
  • and around London (up to 50km)
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Warren in a few words
Experience
  • Google
    CEO
    SOFTWARE PUBLISHING
    September 1998 - Today (25 years and 10 months)
    Menlo Park, CA, USA
    HTML CSS JS Photoshop

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5 recommendations
MG
AM
WD
AJ
PC

M G and 4 other people have recommended Warren

M GMG
M G
Consulting Services
5/12/2023
Warren is extremely professional with a wealth of knowledge within the AML field.
Alan MontgomeryAM
Alan Montgomery
Clarkson PLC
5/11/2023
While working with Warren at Savills, he showed himself to be highly valued member of the team. With a keen eye for detail and a complete understanding of the issues and regulations relating to AML, risk and compliance, he was the go-to person for any team member who needed assistance with complex issues. Warren is highly professional and continues to be a source of assistance to me within the industry.
Warren De VilliersWD
Warren De Villiers
Allbricks
5/11/2023
Warren Deweltz is a highly proficient Compliance & Risk Manager with a just-get-it-done attitude.

His breadth of capability is vast and encompasses establishing all the policies, procedures and controls to mitigate risks to the business (including, but not limited to ML/CFT risk), in-depth understanding of the regulatory landscape, a focus on protecting the customer and running the operations of all the risk mitigating controls in the business day-to-day.

He is exceptionally skilled in setting up and running compliance monitoring programmes and evaluating and implementing vendor solutions including ID verification, screening (PEP's, sanctions, adverse media) and transaction monitoring.

To top it off, Warren is a strong collaborator, with the ability to work well with every part of the business.
Adam JessopAJ
Adam Jessop
Clarkson PLC
5/11/2023
I worked with Warren at Savills, and I always found him to be an excellent colleague. His in-depth knowledge and understanding of regulations meant that not only does he understand things at a granular level, but he is also excellent at training and conveying messages relating to the risk appetite for the company.

Since leaving Savills I have kept in contact with Warren, regularly seeking his views and feedback on other challenges or talking points within the ever changing world of risk, compliance and KYC.
Phillippa CarterPC
Phillippa Carter
Mishcon de Reya
5/11/2023
Warren was an excellent analyst and an extremely valuable member to have in the team. Having worked with him in Savills I could see the level of knowledge of not only the regulations but also the different client types, the attention to detail and general interest in financial crime was higher than any of the other anyslts there. To further add to this, he was incredibly loyal to the business and always tried to meet the business needs every day and would do what was necessary to meet those needs.

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