Dorian Phillips Email

Onboarding and Review Analyst @ Investec

5 free lookups per month.
No credit card required.

Dorian Phillips's Location

London, London, United Kingdom

Dorian Phillips's Work

Onboarding and Review Analyst @ Investec
Senior Aml Analyst @ EFG Private Bank
Senior Legal Consultant @ Daniel Berman & Co Solicitors

Senior Paralegal @ Lp Evans Solicitors and Advocates
Legal Consultant @ Lewis Sidhu Solicitors
Legal Consultant @ Daniel Berman & Co Solicitors
Private Banking and Wealth Management - Legal and Financial Crime Compliance Consultant @ Eversheds Sutherland
Legal Consultant - Short Term Contract With the Department for Transport @ Eversheds Sutherland

see less

Dorian Phillips's Education

The University of Manchester
International Compliance Association - Advanced Certificate ( Anti Money Laundering)
2016 - 2016
The College of Law - Bloomsbury, London
Bar Vocational Course ( Bar Exams - Law, 68.5% - Competent)
2009 - 2011
Liverpool John Moores University
LLB Hons Law ( Law, 2.1)
2005 - 2009

Dorian Phillips's Skills

Research
Customer Service
Management

Deadline Oriented
Objective Thinking
Articulate Presenter
Exercising Due Diligence
Communication
Skilled Multi-tasker
Client Liaison

see less

Dorian Phillips's Summary

Dorian Phillips, based in London, London, United Kingdom, is currently a Onboarding and Review Analyst at Investec, bringing experience from previous roles at Efg Private Bank, Daniel Berman & Co Solicitors, Lp Evans Solicitors and Advocates and Lewis Sidhu Solicitors. Dorian Phillips holds a 2016 - 2016 International Compliance Association - Advanced Certificate in Anti Money Laundering @ The University of Manchester. With a robust skill set that includes Research, Customer Service, Management, Deadline Oriented, Objective Thinking and more, Dorian Phillips contributes valuable insights to the industry. Dorian Phillips has 4 emails on RocketReach.

Dorian Phillips Email Address

Found 4 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Dorian Phillips you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Dorian Phillips

Dorian Phillips

General Manager at The Benson Hotel and Faculty Club

Aurora, CO, US

View
1
- gmail.com
1
- 732397XXXX
Dorian Phillips

Quantitative Finance Consultant at J K Barnes

London, GB

View
3
- apollo-solutions.com
- capita.com
- jkbarnes.com
1
- 207654XXXX
Dorian Phillips

Healthcare Systems Analyst at Beaufort Memorial hospital

Beaufort, SC, US

View
2
- bmhsc.org
- yahoo.com
2
- 843522XXXX
- 843252XXXX
Dorian Phillips

Store Manager at Giant Eagle, Inc.

Indianapolis, IN, US

View
1
- gianteagle.com
Dorian Phillips

Case Manager at Kaiser Permanente

Los Angeles, CA, US

View
1
- 424205XXXX
Dorian Phillips

Key leader at lululemon

New York, NY, US

View
1
- lululemon.com
Dorian Phillips

Housemen at Hilton Worldwide

Indianapolis, IN, US

View
1
- hilton.com
1
- 317850XXXX

View Similar Profiles

People Like Dorian Phillips

Xavier Lorentz

Model Risk Manager at BNP Paribas

Brussels, BE

View
2
- bnpparibasfortis.com
- bnpparibas.com
Frank Drennan

Sanctions Advisory Manager at Barclays

London, GB

View
1
- barclays.com
1
- 44797224XXXX
Nafees Haque

Associate, Rates Structurer at Lloyds Banking Group

United Kingdom

View
2
- hotmail.com
- lloydsbanking.com
Yamini Thiyagarajan

Data Management at Financial Conduct Authority

St Albans, GB

View
2
- gmail.com
- deloitte.co.uk
Ilias Sioutis

Senior Consultant Financial Services at Ey

Greece

View
1
- hotmail.com
1
- 614439XXXX
Katrina Tognazzi

Senior Adviser, Risk and Compliance at MinterEllison

Sydney, New South Wales, Australia

View
1
- googlemail.com
Anthony Lamont

Head of Training Services at Gracechurch Financial Crime Prevention

United Kingdom

View
3
- nathaninteractive.com
- flahoo.com
- gracechurchfcp.com
1
- 44771630XXXX
Marwan Dessouki

Manager, MEA Regulatory Intelligence, Safety and Compliance - Customer Trust at Amazon

Berlin, DE

View
4
- esmt.org
- amazon.com
- hotmail.com
- etisalat.com
5+
- 20111115XXXX
- 20100995XXXX
- 20100393XXXX
- 97156501XXXX
- 20100192XXXX
- 97150916XXXX
Damiano Piazzolla

Vice President - Head of EMEA Sanctions at JPMorgan Chase & Co.

Bournemouth, England, GB

View
4
- gmail.com
- jpmorgan.com
- msn.com
- jpmchase.com
5
- 44783273XXXX
- 39080553XXXX
- 39328586XXXX
- 44335528XXXX
- 39328871XXXX
Cassandra Pessaran

Risk and Compliance Manager at Paul Hastings

London, GB

View
1
- paulhastings.com
Mark Arnfield

VP - Group Chief Compliance Office at Barclays

London, GB

View
3
- barclays.com
- barclayscapital.com
- ntlworld.com
1
- 44752583XXXX
Kz Farooqui

Head Of Operations and IT at HBL Bank UK

London, GB

View
1
- hotmail.co.uk
1
- 44775939XXXX

View Similar Profiles

Top Investec Employees

Ebrahim Samodien

Chief Information Officer - Private Bank SA at Investec

Johannesburg, GP, ZA

View
2
- bat.com
- invest.com
5+
- 2721888XXXX
- 2783474XXXX
- 2721888XXXX
- 2783474XXXX
- 2782567XXXX
- 44771834XXXX
Mike Austin

CTO at Investec

United Kingdom

View
5+
- lloydsbanking.com
- hotmail.com
- nbad.ae
- nbad.com
- investec.com
- investec.co.uk
3
- 9712611XXXX
- 9712611XXXX
- 202842XXXX
Luke Benjamin

Chief Operating Officer at Investec

United Kingdom

View
3
- me.com
- investec.com
- investec.co.uk
2
- 6140047XXXX
- 6128258XXXX
Anupam Sharma

Managing Director - Energy and Infrastructure Finance at Investec

United Kingdom

View
3
- gmail.com
- uk.bnpparibas.com
- investec.co.uk
Dan Sheahan

Managing Director at Investec

Leeds, GB

View
4
- investec.com
- uk.ey.com
- dcadvisorypartners.com
- investec.co.uk
3
- 44787966XXXX
- 44148440XXXX
- 44207856XXXX
Oliver Cardigan

Managing Director Investment Banking at Investec

England, United Kingdom

View
4
- numiscorp.com
- panmure.com
- numis.com
- hotmail.com
2
- 44207260XXXX
- 44777196XXXX
Neil Greenwood

Chief Operating Officer at Investec Wealth and Investment UK (subject to regulatory approval) at Investec

Farnborough, GB

View
3
- vestrawealth.com
- investecwin.co.uk
- invest.com
Chris Sim

Managing Director Investment Banking at Investec

London, GB

View
5
- investec.com
- evosecurities.com
- investec.co.uk
- yahoo.co.uk
- investec.co.za
5+
- 44207071XXXX
- 44207959XXXX
- 44776737XXXX
- 44207071XXXX
- 44207071XXXX
- 44207959XXXX
Grant Bergman

Managing Director, Head - Private Company Fundraising Team at Investec

London, GB

View
2
- investec.co.uk
- gettod.com
1
- 207220XXXX
Ryan Parkhurst

Head of Marketing - Investec Wealth and Investment at Investec

Johannesburg, GP, ZA

View
5+
- investec.com
- gmail.com
- ogilvy.co.za
- ogilvy.com
- investecwin.co.uk
- investec.co.za
2
- 2782650XXXX
- 2782423XXXX
Wayne Summers

Head of Open APIs at Investec

Johannesburg, GP, ZA

View
3
- investec.com
- telkomsa.net
- investec.co.za
2
- 2711245XXXX
- 2711286XXXX
Tim Burnell

Head of UK and International Marketing at Investec

London, GB

View
5+
- emirates.com
- fgb.ae
- etihad.ae
- lowelintas.in
- gmail.com
- etihad.com
3
- 97150651XXXX
- 9714203XXXX
- 9714708XXXX