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 @ PSI-Pay Ltd
2024 - now Money Laundering Reporting Officer @ PSI-Pay Ltd
2022 - 2025 Deputy Head of Compliance and Deputy MLRO @ PSI-Pay Ltd

2020 - 2022 Compliance Manager @ Moorwand
2019 - 2020 Financial Crime Manager @ Modulr
View Department
2018 - 2019 Compliance and Risk - Edinburgh Team Lead @ Modulr
2016 - 2018 Senior Regulatory Specialist @ Raphaels Bank
2015 - 2016 Regulatory Specialist @ Raphaels Bank
2015 - 2015 Business Development @ Dragonfly Digital Video Services
2014 - 2015 Compliance Liaison @ Logbook Loans

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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

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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.

George Dip. Emails

Found 1 emails

@hotmail.com

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