Keely Dip's Location
London, GB
Keely Dip's Work
- Head Of Financial Crime and MLRO (SMF17) @ Cynergy Bank
- Money Laundering Reporting Officer SMF 17 @ Hampshire Trust Bank
- Financial Crime Manager, Deputy MLRO, Risk and Compliance @ Hampshire Trust Bank
- Head (Fin Crime Monitoring and Controls) KYC, Transaction Monitoring, Sanctions screening @ FirstBank UK Limited
- Service Improvement Manager @ NatWest
- Corporate, Commericial and CIB manager @ NatWest
- International banking officer @ NatWest
- Trade Finance Officer @ NatWest
Keely Dip's Education
- International Compliance Association
Advanced Managing Sanctions Risk (Sanctions)
2021 - 2022 - International Compliance Association
Diploma (Financial Crime Prevention)
2018 - 2019 - International Compliance Association
Advanced Certificate (International Anti-Money Laundering)
2018 - 2018
- International Compliance Association
Certification (KYC, CDD, EDD)
2017 - 2017 - 2023
Keely Dip's Skills
- Problem Solving
- Data Analysis
- Banking
- Microsoft Excel
- Website Updating
- Debit Cards
- Logo Design
- Foreign Exchange
- Customer Service
- KYC
Keely Dip's Summary
Keely Dip, based in London, GB, is currently a Head Of Financial Crime and MLRO (SMF17) at Cynergy Bank, bringing experience from previous roles at Hampshire Trust Bank, FBN Bank (UK) Limited and NatWest. Keely Dip holds a 2021 - 2022 Advanced Managing Sanctions Risk in Sanctions @ International Compliance Association. With a robust skill set that includes Problem Solving, Data Analysis, Banking, Microsoft Excel, Website Updating and more, Keely Dip contributes valuable insights to the industry. Keely Dip has 3 emails and 1 mobile phone number on RocketReach.
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