Anna Dip Email
Director @ Vital Investigations Ltd
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Anna Dip Location
- London, GB
Anna Dip Work
- Director @ (January 2025 - Present)
- Anti-Money Laundering, High Risk Client Management @ (September 2023 - September 2024)
- Senior Investigator @ (April 2006 - August 2023)
- Investigator @ (February 2017 - July 2020)
- Director of Business Intelligence @ (March 2008 - June 2017)
- Senior Investigator @ GlobalOptions, Inc. (October 2003 - February 2006)
- Analyst (Europe and Russia) @ (August 2001 - November 2001)
Anna Dip Education
- International Compliance Association
International Diploma (Anti-Money Laundering)
2021-2022 - UCL
MA (Russian Studies)
1999-2000 - University of Birmingham
LLB (Hons) (Law)
1995-1998 - North London Collegiate School
Anna Dip Skills
- ABC Analysis
- Analytical Skills
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Asset Management
- Banking
- Business Development
- Client Onboarding
- Communication
- Competitive Intelligence
- Compliance Management
- Consulting
- Corporate Fraud Investigations
- Corporate Internal Investigations
- Corporate Security
- Counter-Terrorist Financing
- Crypto
- Current Affairs
- Customer Due Diligence (CDD)
- Due Diligence
- Economic Sanctions
- Finance
- Financial Crimes Investigations
- Financial Statements
- Fraud Investigations
- French
- Global Politics
- Global Regulatory Compliance
- Hebrew
- Hedge Funds
- Intelligence
- Internal Investigations
- International Relations
- Interpersonal Skills
- Interviewing
- Investigation
- Investigation Management
- Investigative Research
- KYC Verification
- Leadership
- Legal Compliance
- Life Skills
- M&A Due Diligence
- Management
- Multitasking
- Onboarding
- Operational Due Diligence
- Private Investigations
- Real Estate Due Diligence
- Regulatory Compliance
- Report Writing
- Research Skills
- Risk Assessment
- Risk Management
- Russian
- Security
- Strategic Planning
- Team Management
- Transaction Monitoring
- Wealth Management Services
- Written Communication
Anna Dip Summary
- Anna Dip, based in London, GB, is currently a Director at Vital Investigations Ltd. Anna Dip brings experience from previous roles at RBC, Vital Investigations LLC, Perspecta, formerly KeyPoint Government Solutions and Axium Consulting LLC. Anna Dip holds a 2021 - 2022 International Diploma in Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes ABC Analysis, Analytical Skills, Anti-Money Laundering, Artificial Intelligence (AI), Asset Management and more. Anna Dip has 1 emails on RocketReach.
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Anna Dip
Director
London, GB
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Anna Dip
Director
London, GB
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