Regional Development Consultant @ (January 2017 - December 2017)
Compliance Monitoring Manager @ (January 2016 - January 2017)
T and C Consultant @ (July 2014 - January 2017)
Head of Compliance @ Reid Scott & Ross Ltd (August 2006 - July 2014)
Compliance Support @ Stewart Asset Management Group (September 2005 - January 2006)
Compliance Adviser @ National Australia Group (March 1995 - September 2005)
Sales Support @ Norwich Union Life Insurance Society (March 1988 - March 1995)
Josephine Dipfa Education
Ifs
DipFA (Financial Planning and Services)
2012
Josephine Dipfa Skills
Compliance Consulting
Internal Compliance
Coaching
Performance Management
Financial Regulation
Operational Risk
FSA
Operational Risk Management
Anti Money Laundering
Retirement Planning
TCF
Due Diligence
Compliance Monitoring
Regulatory Requirements
Financial Institutions
Pensions
Wealth Management
Compliance Oversight
Compliance Procedures
Compliance Regulations
KYC
AML
Financial Services
Financial Risk
Investments
Investment Advisory
Portfolio Management
Relationship Management
Sanction
Financial Planning
Income Protection
Josephine Dipfa Summary
Josephine Dipfa, based in Glasgow, GB, is currently a Head Of Compliance at Policy Services. Josephine Dipfa brings experience from previous roles at Sesame Bankhall Group and Bellpenny. Josephine Dipfa holds a DipFA in Financial Planning and Services @ Ifs. With a robust skill set that includes Compliance Consulting, Internal Compliance, Coaching, Performance Management, Financial Regulation and more. Josephine Dipfa has 1 emails and 1 mobile phone numbers on RocketReach.
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