Deep Enrich
Dipa Bishop
Loan Servicing Officer
324 followers
London, England, United Kingdom
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About me
Compliance - Financial Crime - Sanctions
Education
Copland Community School
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Experience
NatWest
Dec 2006 - Sept 2007Loan Servicing Officer
AIB
Oct 2007 - Oct 2014Senior Career Banking - Banking Operations
Dec 2008 - Oct 2014Securities Officer
Oct 2007 - Dec 2008
Brown Shipley
Oct 2014 - Mar 2018Anti-Money Laudering and Counter Terrorist Finance Analyst for Brown Shipley undertaking all Anti Money Laudering duties
Financial Crime Officer
Jan 2016 - Mar 2018Senior Administrator - Onboarding AML KYC RISK
Oct 2014 - Jan 2016
Barclays
Apr 2018 - nowBarclays Compliance - Financial Crime - Sanctions
Jun 2022 - nowFinancial Crime Risk & Governance Manager
Apr 2018 - Jun 2022
Licenses & Certifications
International Advanced Certificate in Anti-Money Laundering
International Compliance AssociationJul 2017
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