George Dip. Email
Head of Risk and Compliance @ PSI-Pay Ltd
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George Dip. Location
- Fareham, GB
George Dip. Work
- 2025 -now Head of Risk and Compliance @
- 2024 -now Money Laundering Reporting Officer @
- 2022 -2025 Deputy Head of Compliance and Deputy MLRO @
- 2020 -2022 Compliance Manager @
- 2019 -2020 Financial Crime Manager @
- 2018 -2019 Compliance and Risk - Edinburgh Team Lead @
- 2016 -2018 Senior Regulatory Specialist @
- 2015 -2016 Regulatory Specialist @
- 2015 -2015 Business Development @
- 2014 -2015 Compliance Liaison @
- 2012 -2013 Compliance and Risk Supervisor @
- 2009 -2012 Compliance Officer @ Nine Regions Ltd t/a Logbook Loans
- 2009 -2009 Bookings Agent @
- 2008 -2009 Sales Executive @ Nine Regions Ltd t/a Logbook Loans
- 2007 -2008 Administrative Assistant @ Nine Regions Ltd t/a Logbook Loans
- 2006 -2007 Customer Service @ The Listening Company
- 2005 -2006 Personal Assistant @
- 2004 -2005 Office Administrator @
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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