John Dip Location
- Edinburgh, Scotland, GB
John Dip Work
- 2020 - 2020 AML Investigations Analyst @
- 2016 - 2017 AML Training Manager @
- 2014 - 2016 AML - KYC Assurance Analyst @
- 2021 - now AML - Incident Client Advisory Associate @
- 2020 - now AML QA Assessor @
- 2020 - 2020 AML Team Lead @
- 2017 - 2019 AML Quality Assurance Investigations Manager @
John Dip Education
- ICA
ICA Dip (AML) (Banking and Financial Support Services)
2015 - 2016 - ICA
HNC Business Administration
2003 - 2004 - ICA
GSVQ L 2+3 Business Administration
2002 - 2003 - null
John Dip Skills
- Retail Banking
- Credit Risk
- Commercial Banking
- Financial Risk
- Anti Money Laundering
- Microsoft Office
- Sanction
- Portfolio Management
- Banking
- Policy
- Financial Services
- KYC
- Risk Management
- Stakeholder Management
- Credit
- Relationship Management
- Operational Risk
- Operational Risk Management
- Private Banking
- Training
- Aml (DIP) 2016
- Aml Dip 2016
- Aml 2016
John Dip Summary
- John Dip, based in Edinburgh, Scotland, GB, is currently a AML QA Assessor at HSBC. John Dip brings experience from previous roles at NatWest Group, RBS and JPMorgan Chase & Co.. John Dip holds a 2015 - 2016 ICA Dip (AML) in Banking and Financial Support Services @ ICA. With a robust skill set that includes Retail Banking, Credit Risk, Commercial Banking, Financial Risk, Anti Money Laundering and more. John Dip has 3 emails on RocketReach.
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