George Dip. Email
Head of Risk and Compliance @ PSI-Pay Ltd
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George Dip. Location
- Fareham, GB
George Dip. Work
- Head of Risk and Compliance @ (January 2025 - Present)
- Money Laundering Reporting Officer @ (October 2024 - Present)
- Deputy Head of Compliance and Deputy MLRO @ (January 2022 - January 2025)
- Compliance Manager @ (October 2020 - January 2022)
- Financial Crime Manager @ (January 2019 - October 2020)
- Compliance and Risk - Edinburgh Team Lead @ (August 2018 - January 2019)
- Senior Regulatory Specialist @ (December 2016 - July 2018)
- Regulatory Specialist @ (September 2015 - December 2016)
- Business Development @ (January 2015 - August 2015)
- Compliance Liaison @ Hermes Property Services Ltd t/a Logbook Loans (January 2014 - January 2015)
- Compliance and Risk Supervisor @ Hermes Property Services Ltd t/a Logbook Loans (June 2012 - December 2013)
- Compliance Officer @ Nine Regions Ltd t/a Logbook Loans (May 2009 - June 2012)
- Sales Executive @ Nine Regions Ltd t/a Logbook Loans (June 2008 - April 2009)
- Administrative Assistant @ Nine Regions Ltd t/a Logbook Loans (July 2007 - June 2008)
- Bookings Agent @ (March 2009 - September 2009)
- Customer Service @ The Listening Company (June 2006 - March 2007)
- Personal Assistant @ (January 2005 - December 2006)
- Office Administrator @ (July 2004 - January 2005)
George Dip. Education
- University of Portsmouth
Bachelor of Arts (BA) (Moving Image)
2001-2004 - South Downs College
BTEC National Diploma (Media Studies)
1998-2000 - Crookhorn Community School 1994-1998
George Dip. Skills
- Customer Service
- Sales
- Call Centers
- Management
- Microsoft Office
- Leadership
- Office Administration
- Decisiveness
- Risk Assessment
- Compliance
- Time Management
- Outlook
- Teamwork
- Data Analysis
- Analysis
- Team Leadership
- Account Management
- Business Development
- CRM
- Dispute Resolution
- Financial Services
- Negotiation
- Project Management
- Risk Management
- Finance
- Customer Relationship Management (CRM)
- Customer Relationship Management
George Dip. Summary
- George Dip., based in Fareham, GB, is currently a Head of Risk and Compliance at PSI-Pay Ltd. George Dip. brings experience from previous roles at PSI-Pay Ltd, Moorwand and Modulr. George Dip. holds a 2001 - 2004 Bachelor of Arts (BA) in Moving Image @ University of Portsmouth. With a robust skill set that includes Customer Service, Sales, Call Centers, Management, Microsoft Office and more. George Dip. has 1 emails on RocketReach.
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