Oscar Dip Email
Implementation Manager @ NatWest Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Oscar Dip Location
- Manchester, GB
Oscar Dip Work
- Implementation Manager @ (September 2024 - Present)
- Special Interest Clients - Financial Crime Advisory Analyst @ (August 2016 - September 2024)
- Anti Money Laundering Investigator - EMEA Financial Intelligence Unit @ (August 2015 - August 2016)
- Fraud Investigator @ (December 2012 - August 2015)
- Financial Crime Associate, Team Manager - Retail Banking @ (January 2012 - December 2012)
- Financial Crime Associate - Retail Banking @ (June 2008 - December 2012)
- Market Researcher (Freelance) @ (May 2010 - August 2010)
- Market Researcher @ (November 2007 - May 2008)
- Market Research @ (November 2004 - November 2005)
Oscar Dip Education
- International Compliace Association
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
2025-2025 - International Compliance Association
Certificate (Certificate in Money Laundering Risk in Correspondent Banking)
2016-2016 - International Compliance Association
Diploma in Anti-Money Laundering
2015-2015 - The Manchester Metropolitan University
M. A. Master in Strategic Consumer Marketing (Marketing/Marketing Management, General)
2009-2012 - Universidad Complutense de Madrid
Licenciatura Administracion y Direccion de Empresas (Business Administration and Management, General)
1994-2001
Oscar Dip Skills
- Anti Money Laundering
- Anti Money Laundering Complience
- Anti-bribery and corruption
- Back Office
- Correspondent Banking
- Counter-Terrorist Financing
- Cryptocurrency Regulatory Compliance
- Customer Due Dilligence
- Detica NetReveal
- Economic Sanctions
- Economics
- FATCA
- FATF
- Financial Crimes Investigations
- Fraud Detection
- HMRC High Risk Sectors
- KYC
- Money Laundering Regulations 2007
- Payment Services Directive (PSD2)
- People Management
- PoCA 2002
- Problem Solving
- Project Management
- Record Keeping
- Regulatory Compliance
- Risk Management
- Risk Management Framework
- Staff Training
- Suspicious Activity Reports (SAR)
- Tax Evasion
- Transaction Monitoring
- Banking
- Citrix
- Sopca 2005
- Front Office
- Sonic
- Team Management
- Financial Services
- Business Objects
- Nucleus
- Cifas
- Online Fraud
- Risk Assessment
- Three Lines of Defence Model
- Mantas
- Equifax
- RSA SecurID
- Management
- Retail Banking
- Rsa E Vision
Oscar Dip Summary
- Oscar Dip, based in Manchester, GB, is currently a Implementation Manager at NatWest Group. Oscar Dip brings experience from previous roles at NatWest Group and Royal Bank of Scotland. Oscar Dip holds a 2025 - 2025 ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies @ International Compliace Association. With a robust skill set that includes Anti Money Laundering, Anti Money Laundering Complience, Anti-bribery and corruption, Back Office, Correspondent Banking and more. Oscar Dip has 2 emails on RocketReach.
Looking for a different Oscar Dip?
Find contact details for 700 million professionals.
Others Named Oscar Dip
Oscar Dip
Implementation Manager
Manchester, GB
Oscar Dip
User Acquisition Manager
Clamart, FR
Oscar Dip
Consultor técnico
Buenos Aires, CABA, AR
Top NatWest Group Employees
Vishal Saxena
Vice President - Property Services
Noida, UP, IN
Chetna Mathur
Vice President Human Resources
Delhi, India
Sakshi Kashyap
Vice President- Talent , Perfomance and Culture
Gurugram, HR, IN
Nipun Wadhwa
Vice President - Executive Hiring
Gurugram, HR, IN
Laavanya Soi
Program Manager (VP)
New Delhi, DL, IN
Harsh Mangal
Vice President
Delhi, DL, IN
Jakub Jurek
Enterprise Architect, Vice President
Zurich, Switzerland
Savita Pal
Vice President, DevOps Engineer
Noida, UP, IN
Chandravijay Thapliyal
Global, Head - Talent Acquisition
Noida, UP, IN
Anurag Kedia
Data Scientist, VP
Bengaluru, KA, IN
Jyotsna D
VP: Learning and Development
Chennai, TN, IN
Chandan Gupta
Vice President Information Technology
Gurugram, HR, IN
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co