Vincent Dip Email & Phone Number
Chief Compliance Officer and MLRO
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Vincent Dip Location
- England, United Kingdom
Vincent Dip Work
- 2023 -now Chief Compliance Officer and MLRO @ FX Broker Network
- 2025 -now Chief Compliance Officer and MLRO @ Gleec Pay
- 2024 -2024 Chief Compliance Officer and MLRO (Contract) @
- 2022 -2023 Director of Compliance ("SMF 16") @
- 2021 -2022 Director Corporate and Regulatory Affairs, Compliance, MLRO and Board Member ("SMF4, SMF16, SMF17") @ Rizq - Alternative Islamic Digital Banking
- 2020 -2021 Risk and Compliance Officer and MLRO ("SMF4, SMF16, SMF17") @
- 2019 -2020 Risk and Control Partner for Digital Open Banking (Contract) @
- 2017 -2019 Head of Compliance and MLRO myPOS Europe ("SMF4, SMF16, SMF17") @
- 2016 -2017 Head of Compliance - Digital Wallets @
- 2005 -2016 Head of Global Risk and Compliance @ Universal Risks Solutions
Vincent Dip Education
- International Compliance Association (ICA)
(ICA International Diploma in Governance, Risk and Compliance)
2017-2018
Vincent Dip Skills
- Risk Management
- Project Management
- E-commerce
- CRM
- E-business
- Business Process Improvement
- Business Analysis
- Business Strategy
- Budget Monitoring
- Build Strong Relationships
- Financial Reporting
- Internal Controls
- Change Management
- Management
- Analysis
- Financial Modeling
- Finance
- Program Management
- Process Improvement
- Stakeholder Management
- Strategy
- Governance
- Consulting
- Financial Risk
- Banking
- E Commerce
- E Business
Vincent Dip Summary
- Vincent Dip, based in England, United Kingdom, is currently a Chief Compliance Officer and MLRO at FX Broker Network. Vincent Dip brings experience from previous roles at Gleec Pay, Amazon, Affirm and Rizq - Alternative Islamic Digital Banking. Vincent Dip holds a 2017 - 2018 International Compliance Association (ICA). With a robust skill set that includes Risk Management, Project Management, E-commerce, CRM, E-business and more. Vincent Dip has 1 emails and 2 mobile phone numbers on RocketReach.
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