Barry Dip's Location
Lexington, Kentucky, United States
Barry Dip's Work
- Senior Associate Consultant @ CCL - Governance Risk Compliance
- Associate Director @ CCL - Governance Risk Compliance
- Senior Manager Internal Audit, Risk and Compliance @ Shory
- Managing Director @ Holmes Compliance Consultancy Limited
- Head of Risk and Compliance @ Iris Insurance Brokers Ltd
- Regulatory Services Manager @ Chubb
- Head of Risk and Compliance (CF10: Compliance Oversight and CF28: Systems and controls) @ Iris Insurance Brokers Ltd
- Compliance Officer @ First Title Insurance plc
- Compliance Officer @ PlusOne Services
- Employment Gap @ Traveling around the world (2008 to 2009)
Barry Dip's Education
- ICA
ICA Specialist Certificate in Money Laundering Risk in Private Banking (ICA Specialist Certificate in Money Laundering Risk in Private Banking)
2016 - 2016 - University of Leeds
Statement of Participation (online - Future Learn) (Environmental Challenges: Justice In Natural Resource Management)
2017 - 2017 - The London Institute of Banking & Finance
(Award in Customer Complaints Handling)
2016 - 2017
- ALISON (online)
Diploma (online) (Human Resources)
2016 - 2016 - Future learn (online)
Statement of Participation (ENVIRONMENTAL CHALLENGES: HIERARCHY IN PROPERTY RIGHTS)
2016 - 2016 - ALISON (online)
Certificate (online) (Fundamentals of Corporate Management)
2016 - 2016 - ALISON (online)
Certificate (online) (Fundamentals of Health and Safety in the Workplace)
2016 - 2016 - University of Reading
Certificate (Online Future learn (Archaeology, from Dig to Lab and Beyond - Open University (online))
2016 - 2016 - Monash University
Certificate (online Future learn) (Law For Non-Lawyers)
2016 - 2016 - Chartered Institute for Securities and Investment
Certificate (IntegrityMatters)
2016 - 2016
Barry Dip's Skills
- Auditing
- Icobs
- Banking
- Tenacity
- PowerPoint
- Anti Money Laundering
- Companies House
- Integrity
- Insurance
- Enterprise Risk Management
Barry Dip's Summary
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