Scott Dip Email & Phone Number
Deputy Chief Compliance Officer @ Nuvei
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Scott Dip Location
- United Kingdom
Scott Dip Work
- Deputy Chief Compliance Officer @ (November 2025 - Present)
- Director @ (May 2021 - Present)
- Chief Compliance Officer and MLRO @ (February 2025 - October 2025)
- Head of Compliance and MLRO @ (June 2021 - February 2025)
- Head of Compliance and MLRO (Working with the Administrators) @ (March 2021 - June 2021)
- Head of Compliance and MLRO @ (September 2017 - March 2021)
- Head of Business Controls RBS Invoice Finance, Lombard Asset Finance, Transaction Services and Mentor @ (August 2014 - August 2017)
- Head of Business Controls @ (March 2011 - July 2014)
- Associate Director @ (May 2007 - March 2011)
- 6 month secondment to PWC @ (November 2006 - May 2007)
- Relationship Manager @ (November 2004 - October 2006)
Scott Dip Education
- The Manchester Metropolitan University
BA Hons (Business Management)
1997-1998 - Alliance Manchester Business School
ICA Internation Diploma (Anti Money Laundering)
2019
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
- Regulatory Submissions
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 1997 - 1998 BA Hons in Business Management @ The Manchester Metropolitan University. 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.
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