Ceci Yip Email
Financial Crime Analyst @ Gatehouse Bank plc
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ceci Yip Location
- Milton Keynes, GB
Ceci Yip Work
- Financial Crime Analyst @ (August 2021 - Present)
- KYC Consultant @ Private client (April 2021 - July 2021)
- Specialist, Centralized Onboarding @ (July 2020 - March 2021)
- Analyst, AML Advisory @ (November 2019 - July 2020)
- KYC Case Manager @ (February 2019 - July 2019)
- Assistant BFCR Manager @ (November 2018 - February 2019)
- CDD OFFICER @ (November 2017 - November 2018)
Ceci Yip Education
- Chu Hai College of Higher Education 2013-2017
Ceci Yip Summary
- Ceci Yip, based in Milton Keynes, GB, is currently a Financial Crime Analyst at Gatehouse Bank plc. Ceci Yip brings experience from previous roles at Private client, DBS Bank and HSBC. Ceci Yip holds a 2013 - 2017 Chu Hai College of Higher Education. Ceci Yip has 1 emails on RocketReach.
Looking for a different Ceci Yip?
Find contact details for 700 million professionals.
Others Named Ceci Yip
Ceci Yip
Financial Crime Analyst
Milton Keynes, GB
Ceci Yip
Brand Manager
Hong Kong
Top Gatehouse Bank plc Employees
Fiaz Mansha
EVP, Head of IT
London, GB
Charles Haresnape
CEO and Executive Director
London, GB
Tracey Bailey
Chief Operating Officer
United Kingdom
Joanna Collings
Chief People Officer
United Kingdom
Mohaimin Chowdhury
Chief Legal Officer
London, GB
Clare Adamson
Head of Compliance
Cheltenham, GB
Mark Wetherall
Head of Credit Risk
London, England, United Kingdom
Andy Homer
Chief Customer Officer
United Kingdom
Mohammad Fcca
Head of Finance
London, GB
Tom Toolis
Executive Vice President, Treasurer
Romford, GB
Nasreen Abdul
Project Manager
Milton Keynes, GB
Alex Florea
Facilities Manager and Health and Safety Officer
London, England, GB
Lesley Beecher
Non Executive Director
Church Fenton, GB
Lucy McNaught
ESG Manager
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co