Scott Dip Email & Phone Number
Deputy Chief Compliance Officer @ Nuvei
5 free lookup(s).
No credit card required.
Scott Dip Location
- United Kingdom
Scott Dip Work
- 2025 - now Deputy Chief Compliance Officer @
- 2021 - now Director @
- 2025 - 2025 Chief Compliance Officer and MLRO @
- 2021 - 2025 Head of Compliance and MLRO @
- 2021 - 2021 Head of Compliance and MLRO (Working with the Administrators) @
- 2017 - 2021 Head of Compliance and MLRO @
- 2014 - 2017 Head of Business Controls RBS Invoice Finance, Lombard Asset Finance, Transaction Services and Mentor @
- 2011 - 2014 Head of Business Controls @
- 2007 - 2011 Associate Director @
- 2006 - 2007 6 month secondment to PWC @
- 2004 - 2006 Relationship Manager @
Scott Dip Education
- Alliance Manchester Business School
ICA Internation Diploma (Anti Money Laundering)
2019 - The Manchester Metropolitan University
BA Hons (Business Management)
1997 - 1998
Scott Dip Skills
- Themis Search & Monitoring
- Payments
- Cryptocurrency
- Credit Risk
- Portfolio Management
- Risk Management
- Asset Based Lending
- Factoring
- Invoice Discounting
- Management
- Change Management
- Corporate Finance
- Stakeholder Management
- Business Process Improvement
- Business Development
- Financial Risk
- Operational Risk
- Business Process Management
- Compliance
- Operational Risk Management
- Commercial Banking
- People Development
- Trade Finance
- Relationship Management
- Banking
- Credit
- Anti Money Laundering
- Regulatory Compliance
- MLRO
- Compliance Management
- AML
- ICT and security risk assessment tool
Scott Dip Summary
- Scott Dip, based in United Kingdom, is currently a Deputy Chief Compliance Officer at Nuvei. Scott Dip brings experience from previous roles at Great Chatwell Academy of Learning, Shieldpay and Greensill (In Administration). Scott Dip holds a ICA Internation Diploma in Anti Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes Themis Search & Monitoring, Payments, Cryptocurrency, Credit Risk, Portfolio Management and more. Scott Dip has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Scott Dip?
Find contact details for 700 million professionals.
Others Named Scott Dip
Scott Dip
Site Security Manager
Cambuslang, GB
Scott Dip
Financial Planner
London, London, United Kingdom
Scott Cii
Technical Manager
Wallasey, GB
Scott Cii
Partner
Edinburgh, GB
Top Nuvei Employees
Jeremiah Glodoveza
Senior Vice President, Global Head of Brand and Communications
California, United States
Steve Vincent
Senior Vice President Revenue, Americas
St. George, UT, US
Andrew Crowe
VP Omnichannel Americas - Gaming
Omaha, NE, US
Eric Denker
Vice President, Corporate Development
Laguna Niguel, CA, US
Umberto Corridori
Global SVP Gaming, Digital Payments
Scottsdale, AZ, US
Al Enes
VP of Business Development - N. America
California, United States
Jasper Goeman
SVP Business Development EMEA
Amsterdam, NH, NL
Raphael Tetro
Senior Vice President Strategic Accounts
Tel Aviv District, Israel
Scott Calliham
SVP, Chief Strategy Officer
Mooresville, NC, US
Trent Striplin
VP, Strategic Growth
Portland, OR, US
Gretchen Barnes
Vice President
Atlanta, GA, US
George Connors
SVP, Head of Gaming-Americas
Franklin, TN, US
Stefan Iancu
SVP R and D
Iași, IS, RO
Mathieu Cuillerier
Senior Vice President Finance
Montreal, QC, CA
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co