Financial Services @ (October 2019 - December 2019)
Quality Assurance Officer @ (April 2019 - July 2019)
Senior Client Onboarding and Review Analyst @ (December 2017 - February 2019)
Senior Aml Analyst @ (May 2017 - December 2017)
Legal Consultant - Short Term Contract to Fill Break in Julius Baer Project @ (April 2016 - June 2016)
Private Banking and Wealth Management - Legal and Financial Crime Compliance @ (April 2015 - February 2016)
Senior Legal Consultant @ Daniel Berman & Co Solicitors (May 2014 - April 2015)
Legal Consultant @ Lp Evans Solicitors and Advocates (February 2014 - April 2014)
Legal Consultant @ Lewis Sidhu Solicitors (February 2013 - January 2014)
Legal Consultant @ Daniel Berman & Co Solicitors (September 2011 - February 2013)
Dorian Phillips Education
The Chartered Institute for Securities & Investment (The CISI) 2021-2021
The University of Manchester 2016-2016
The College of Law, Bloomsbury, London
(Law)
2009-2011
Liverpool John Moores University
Bachelor of Law (Law)
2005-2009
Dorian Phillips Summary
Dorian Phillips, based in Dubai, AE, is currently a Head of Legal and Compliance Mena at Que Processing Services. Dorian Phillips brings experience from previous roles at SWVL, Shell, Independent Consultant and Bank J. Safra Sarasin LTD. Dorian Phillips holds a 2021 - 2021 The Chartered Institute for Securities & Investment (The CISI). Dorian Phillips has 1 emails on RocketReach.
Looking for a different Dorian Phillips?
Find contact details for 700 million professionals.