James Dip Email
Founder and Director
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James Dip Location
- United Kingdom
James Dip Work
- Principal Advisor Anti Money Laundering, Counter Terrorism and Sanctions Learning @ (July 2026 - Present)
- Consultant @ (April 2025 - July 2026)
- Global Lead Anti Money Laundering and Sanctions Compliance @ (June 2022 - April 2025)
- Global Lead Anti Money Laundering @ (April 2019 - June 2022)
- Founder and Director @ House of Seven AML Ltd (April 2025 - Present)
- Volunteer @ (May 2022 - July 2026)
- Global Head of Anti Money Laundering, Counter Terrorism and Sanctions @ (April 2025 - June 2026)
- Senior Anti Money Laundering Investigator @ HSBC Bank Middle East Ltd (June 2016 - April 2019)
- Money Laundering Compliance Manager and Home Finance Support Planning Manager and @ HSBC Bank Middle East Ltd (March 2014 - June 2016)
James Dip Summary
- James Dip, based in United Kingdom, is currently a Founder and Director at House of Seven AML Ltd. James Dip brings experience from previous roles at International Compliance Association. James Dip has 1 emails on RocketReach.
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James Dip
Founder and Director
United Kingdom
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