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Steve Dip Location
London, GB
Steve Dip Work
2024 -now Head of Core Operations @
2022 -2025 Bank Operations | Business and Change Manager | SVP @
2021 -2022 Head of Client Services and Anti-Financial Crime Operations @
2018 -2021 Business Analyst @
2016 -2018 Head of Client Services @
2016 -2016 Head of Payment Services @
2003 -2015 HEAD OF BANKING OPERATIONS AND DEPUTY MLRO @
1991 -2003 Manager Loans Administration and Customer Services @
1988 -1991 Clerk @
Steve Dip Education
ICA Dip(AML)
(International Compliance Association Diploma in Anti Money Laundering - Dip(AML))
2014-2015
Woodkirk High School
Steve Dip Skills
Retail Banking
Trade Finance
Cash Management
Anti Money Laundering
Internet Banking
Correspondent Banking
SWIFT payments
Derivatives
Treasury Settlements
Capital Markets
Commercial Banking
Commercial Loans
RMA
UCP 600
Microsoft Word
Microsoft Excel
IBIS
BACS
Banking
Credit Risk
Core Banking
FX Options
Commercial Lending
Credit Analysis
Bonds
Financial Risk
Management
Credit
Financial Analysis
Microsoft Office
Customer Service
Analysis
Loans
Strategic Planning
Steve Dip Summary
Steve Dip, based in London, GB, is currently a Head of Core Operations at Crown Agents Bank. Steve Dip brings experience from previous roles at Crown Agents Bank. Steve Dip holds a 2014 - 2015 ICA Dip(AML). With a robust skill set that includes Retail Banking, Trade Finance, Cash Management, Anti Money Laundering, Internet Banking and more. Steve Dip has 1 emails on RocketReach.
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