Director Of Compliance Controls Testing
Current
Jun 2017 - Present
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Phil Edmonds Email & Phone Number
Director of Compliance Controls Testing at Deutsche Bank
at
Deutsche Bank
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✓ Verified July 2026
2 data sources
Profile completeness 86%
Current company
Role
Director of Compliance Controls Testing at Deutsche Bank
Location
Greater London, England, United Kingdom
Company size
Who is Phil Edmonds? Overview
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Quick answer
Phil Edmonds is listed as Director of Compliance Controls Testing at Deutsche Bank at Deutsche Bank, a with 66557 employees, based in Greater London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Phil Edmonds.
Phil Edmonds previously worked as Director of Compliance Controls Testing at Deutsche Bank and Director of EMEA Compliance Testing at Citi.
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Email format at Deutsche Bank
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Deutsche Bank
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Profile bio
About Phil Edmonds
A highly knowledgeable banking professional with significant leadership experience within transaction services (Cash Management & Cards, Securities & Funds Services) and with in-depth experience in Compliance through leadership of significant regional Compliance function. Is a proven multi-skilled individual who places emphasis on tangible results, whilst ensuring standards and quality. Has comprehensive experience of managing people and developing stakeholder relationships globally. Uses awareness of corporate compliance culture when devising and adhering to robust and efficient processes.A Registered PRINCE2 Practitioner.
Listed skills include Financial Services, Team Building, Team Management, Project Management, and 23 others.
Current workplace
Phil Edmonds's current company
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Deutsche Bank
5 roles · 36 years
Phil Edmonds work experience
A career timeline built from the work history available for this profile.
Director Of Emea Compliance Testing
Managed and developed the Europe, Middle East & Africa (EMEA) Compliance Testing Team that exists to conduct periodic testing and evaluation of processes and business activities to assess and report on adherence to laws, regulations and internal policies, in line with regulatory expectations and commitments. Testing covered all Citi businesses including Markets & Securities Services, Consumer Banking, Private Banking and Cash Management & Trade Services. Created and developed overall regional plan covering AML and non-AML activities and risks, preparation of standardised test scripts, execution of testing, and reporting to senior management and key stakeholders internally and externally, both regionally and globally.
Nov 2013 - Jul 2016
Cts Global Head Of Pitch Management
Engineered the creation of and then managed team of 50+ onshore and offshore professionals in multiple global locations responsible for supporting all high-value sales opportunities for Citi Transaction Services. In so doing, brought multiple teams into consistent model of operation; ensuring adoption of best practice processes and workflow efficiencies.Developed stakeholder relationships to gain buy-in for new Shared Service Centre concept by all Product and client coverage organisations in all locations and initiated drive to greater product and country coverage with existing staff through adoption of offshore support model using third-party vendor. Analysed and overcame internal and regulatory complexities of such a model through extensive dialogue with Compliance, Risk and Legal teams globally. Project managed global migration to new bid-related technology, ensuring greater levels of data management and bid management.
Sep 2007 - Oct 2013
Emea Regional Head Of Pitch Management
Led team of writers and knowledge managers creating compelling client sales proposals and other sales-related documents initially across securities services products. Over time expanded team to include full suite of securities and funds services products across Europe, Middle East & Africa. Then took control of and developed team responsible for treasury and trade business solutions across Citi's largest region.
May 1998 - Aug 2007
Sales Support Manager
1991 - 1997
~6 yrs
Team & coworkers
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 66557 employees →
ML
Manja Laute
Colleague at Deutsche BankBielefeld, North Rhine-Westphalia, Germany
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SS
Shweta Sharma, Cams
Colleague at Deutsche BankJaipur, Rajasthan, India
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DH
Detlef Henkel
Colleague at Deutsche BankFrankfurt, Hesse, Germany
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KN
Katrin Nußbaum
Colleague at Deutsche BankGreater Leipzig Area, Germany
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CM
Cristina Mendez
Colleague at Deutsche BankLondon, England, United Kingdom
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NM
Nathalie Meyer
Colleague at Deutsche BankGeneva, Switzerland
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AP
Arpita Purkashthya
Colleague at Deutsche BankBengaluru, Karnataka, India
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FD
Felicia Demarco
Colleague at Deutsche BankNew York, United States
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RK
Rahul Kolhe
Colleague at Deutsche BankPune, Maharashtra, India
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YL
Yvonne Luk
Colleague at Deutsche BankHong Kong Sar, Hong Kong
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Manja Laute
Colleague at Deutsche BankBielefeld, North Rhine-Westphalia, Germany
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SS
Shweta Sharma, Cams
Colleague at Deutsche BankJaipur, Rajasthan, India
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DH
Detlef Henkel
Colleague at Deutsche BankFrankfurt, Hesse, Germany
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KN
Katrin Nußbaum
Colleague at Deutsche BankGreater Leipzig Area, Germany
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CM
Cristina Mendez
Colleague at Deutsche BankLondon, England, United Kingdom
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NM
Nathalie Meyer
Colleague at Deutsche BankGeneva, Switzerland
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AP
Arpita Purkashthya
Colleague at Deutsche BankBengaluru, Karnataka, India
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FD
Felicia Demarco
Colleague at Deutsche BankNew York, United States
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RK
Rahul Kolhe
Colleague at Deutsche BankPune, Maharashtra, India
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YL
Yvonne Luk
Colleague at Deutsche BankHong Kong Sar, Hong Kong
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FAQ
Frequently asked questions about Phil Edmonds
Quick answers generated from the profile data available on this page.
What company does Phil Edmonds work for?
Phil Edmonds works for Deutsche Bank.
What is Phil Edmonds's role at Deutsche Bank?
Phil Edmonds is listed as Director of Compliance Controls Testing at Deutsche Bank at Deutsche Bank.
Where is Phil Edmonds based?
Phil Edmonds is based in Greater London, England, United Kingdom while working with Deutsche Bank.
What companies has Phil Edmonds worked for?
Phil Edmonds has worked for Deutsche Bank, Citi, and Hsbc Securities.
Who are Phil Edmonds's colleagues at Deutsche Bank?
Phil Edmonds's colleagues at Deutsche Bank include Manja Laute, Shweta Sharma, Cams, Detlef Henkel, Katrin Nußbaum, and Cristina Mendez.
How can I contact Phil Edmonds?
You can use AeroLeads to view verified contact signals for Phil Edmonds at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What skills is Phil Edmonds known for?
Phil Edmonds is listed with skills including Financial Services, Team Building, Team Management, Project Management, Regulatory Compliance, Compliance Management, Compliance Testing And Monitoring, and Sales.
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