James Dip Email
Founder and Director
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James Dip Location
- United Kingdom
James Dip Work
- 2026 -now Principle Advisor Anti Money Laundering, Counter Terrorism and Sanctions Learning @
- 2025 -2026 Consultant @
- 2022 -2025 Global Lead Anti Money Laundering and Sanctions Compliance @
- 2019 -2022 Global Lead Anti Money Laundering @
- 2025 -now Founder and Director @ House of Seven AML Ltd
- 2022 -2026 Volunteer @
- 2025 -2026 Global Head of Anti Money Laundering, Counter Terrorism and Sanctions @
- 2016 -2019 Senior Anti Money Laundering Investigator @ HSBC Bank Middle East Ltd
- 2014 -2016 Money Laundering Compliance Manager and Home Finance Support Planning Manager and @ HSBC Bank Middle East Ltd
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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