John Dip's Location
Edinburgh, Edinburgh, United Kingdom
John Dip's Work
- AML - Incident Client Advisory Associate @ JPMorgan Chase & Co.
- AML QA Assessor @ HSBC
- AML Investigations Analyst @ NatWest Group
- AML Team Lead @ JPMorgan Chase & Co.
- AML Quality Assurance Investigations Manager @ HSBC
- AML Training Manager @ NatWest Group
- AML - KYC Assurance Analyst @ The Ro al Bank Of Scotland Group
- Customer Service Delivery @ The Ro al Bank Of Scotland Group
- PLU Central Verification - Fraud @ The Ro al Bank Of Scotland Group
- New Account Sanctioner Associate @ The Ro al Bank Of Scotland Group
John Dip's Education
- ICA
ICA Dip (AML) (Banking and Financial Support Services)
2015 - 2016 - Falkirk College
HNC Business Administration
2003 - 2004 - Falkirk College
GSVQ L 2+3 Business Administration
2002 - 2003
- Bo'ness Academy
Business Administration and Management, General
John Dip's Skills
- Retail Banking
- Credit Risk
- Commercial Banking
- Financial Risk
- Anti Money Laundering
- Fraud
- Microsoft Office
- Sanction
- Portfolio Management
- Banking
John Dip's Summary
John Dip, based in Edinburgh, Edinburgh, United Kingdom, is currently a AML - Incident Client Advisory Associate at JPMorgan Chase & Co., bringing experience from previous roles at HSBC, NatWest Group 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 contributes valuable insights to the industry. John Dip has 2 emails on RocketReach.
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