Why is data and tech crucial in the fight against financial crime? How does mentoring enrich your personal growth? What is the connection between, drugs, financial crime and the music industry? Gemma Rogers, Co-Founder, FINTRAIL sits down with Willem to explore his personal and professional journey.
Willem Wellinghoff is the Chief Legal and Compliance Officer for ShieldPay Limited, an online digital escrow solution for banks, law firms, corporates and consumers. Willem is primarily responsible for the legal and compliance affairs for the Group, including risk management, regulatory compliance with payment services regulation, anti-money laundering & terrorist financing obligations and also counts strategic growth and expansion to his responsibilities.