Neil Dip Email & Phone Number
Senior Regulatory Compliance Manager @ Hampshire Trust Bank
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Neil Dip Location
- Maidstone, GB
Neil Dip Work
- 2026 -now Senior Regulatory Compliance Manager @
- 2022 -2026 Managing Consultant @
- 2021 -2022 Compliance Manager @
- 2021 -2021 Compliance Manager (FTC - Maternity Cover) @
- 2002 -2021 Regulatory Conduct, Culture and Compliance Consultant - Director @ N.R.B. Consulting Limited
- 2018 -2020 Senior Compliance Manager (Interim) @
- 2017 -2018 Lead Compliance and Risk Community Liaison @
- 2016 -2017 Lead Compliance Consultant @
- 2015 -2016 Compliance Consultant @
- 2014 -2015 Regulatory Consultant @
- 2014 -2014 Operations Manager @
- 2014 -2014 Regulatory Consultant @
- 2012 -2013 Regulatory Consultant @ NRB Consulting Ltd
- 2012 -2012 Professional Service Review Consultant @
- 2012 -2012 Regulatory Consultant @
- 2011 -2011 Compliance Audit Consultant @
- 2011 -2011 Administration Team Manager @
- 2011 -2011 Regulatory Consultant @
- 2011 -2011 Compliance Audit Consultant @
- 2009 -2010 Senior Pensions Adjudicator @
- 2008 -2009 Banking Adjudicator @
- 2008 -2008 Regulatory Consultant @
Neil Dip Education
- Thanet Technical College
GCSEs/A Levels
1987-1989 - Charles Dickens High School
GCE-O Levels/CSEs
1985-1987 - Lumley Secondary Modern
CSEs
1982-1985
Neil Dip Skills
- Risk Management
- Change Management
- Process Improvement
- Business Analysis
- Finance
- Operations Management
- Project Management
- Governance
- Financial Risk
- Management
- Analysis
- Financial Services
- Strategy
- Banking
- Regulatory Compliance
- Compliance Management
- KYC
- Stakeholder Management
- Relationship Management
- Investments
- Pensions
- Insurance
- Customer Service
- Operational Risk
- Operational Risk Management
- Anti Money Laundering
- Retail Banking
- Business Process Improvement
- Due Diligence
- Performance Management
- Mortgage Lending
- Wealth Management
- Team Management
- Financial Regulation
- Policy
- Customer Experience
- Team Leadership
- Sales
- FSA
- Credit
- Business Requirements
- Internal Controls
- Communication
- Quality Assurance
- Business Planning
- Risk Assessment
- Complaint Management
- Financial Planning
- Customer Relations
- Team Building
Neil Dip Summary
- Neil Dip, based in Maidstone, GB, is currently a Senior Regulatory Compliance Manager at Hampshire Trust Bank. Neil Dip brings experience from previous roles at Delta Capita, Close Brothers and N.R.B. Consulting Limited. Neil Dip holds a 1987 - 1989 GCSEs/A Levels @ Thanet Technical College . With a robust skill set that includes Risk Management, Change Management, Process Improvement, Business Analysis, Finance and more.
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