Stephen Dip's Location
Thruxton, England, GB
Stephen Dip's Work
- Director and Co-Founder @ AML Analytics
- Director and Co-Founder @ AMLC
- Honorary President @ Institute of Money Laundering Prevention Officers
- Director of Regulatory and Financial Crime Programmes @ Wolters Kluwer - Financial Services Solutions
- Head of Global Money Laundering Prevention and Counter Terrorist Financing @ Clifford Wealth Management Limited
- Compliance Manager and Money Laundering Reporting Officer @ Clifford Wealth Management Limited
- Financial Consultant and Sales Manager and Compliance Manager @ Black Horse Finance
- District Agent and Financial Consultant @ Clifford Wealth Management Limited
Stephen Dip's Education
- The University of Manchester
UK Diploma in Anti-Money Laundering (Money Laundering Prevention)
2004 - 2005 - Cambridge Regional College
BEC General Diploma (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
1979 - 1980 - Long Road Sixth Form College, Cambridge1978 - 1979
- Netherhall, Cambridge1973 - 1978
Stephen Dip's Skills
- Governance
- Financial Risk
- Fraud
- AML
- KYC
- Enterprise Risk Management
- Risk Management
- Sanction
- Financial Services
- Economic Sanctions
Stephen Dip's Summary
Stephen Dip, based in Thruxton, England, GB, is currently a Director and Co-Founder at AML Analytics, bringing experience from previous roles at AMLC, IMLPO - Institute of Money Laundering Prevention Officers, Wolters Kluwer Financial Services and Prudential plc. Stephen Dip holds a 2004 - 2005 UK Diploma in Anti-Money Laundering in Money Laundering Prevention @ The University of Manchester. With a robust skill set that includes Governance, Financial Risk, Fraud, AML, KYC and more, Stephen Dip contributes valuable insights to the industry. Stephen Dip has 2 emails and 1 mobile phone number on RocketReach.
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