Ivan Philip joined Waystone in 2020 and in his role as Senior Associate, provides compliance and AML support as part of the Consultancy Team and Projects Team.
Ivan specialises in KYC and onboarding, transaction monitoring and marketing rules. At Waystone, Ivan acts as Compliance Officer & Money Laundering Reporting Officer for multiple entities within the Abu Dhabi Global Market (‘’ADGM”) and the Dubai International Financial Centre (“DIFC”).
Prior to joining Waystone, Ivan held roles at Eversheds Sutherland and Khalifa Bin Huwaidan, as well as roles in multinational organizations such as ABB & Stolt Nielsen.
Ivan holds a Bachelor of Laws with Business – LLB (Hons) from the University of Northumbria, Newcastle and has completed his Legal Practice Course (LPC) from the University of Law, Moorgate, London.
Recent work includes: