Dipa Bishop

Dipa Bishop

Loan Servicing Officer

Followers of Dipa Bishop324 followers
location of Dipa BishopLondon, England, United Kingdom

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  • Timeline

  • About me

    Compliance - Financial Crime - Sanctions

  • Education

    • Copland Community School

      -
  • Experience

    • NatWest

      Dec 2006 - Sept 2007
      Loan Servicing Officer
    • AIB

      Oct 2007 - Oct 2014
      • Senior Career Banking - Banking Operations

        Dec 2008 - Oct 2014
      • Securities Officer

        Oct 2007 - Dec 2008
    • Brown Shipley

      Oct 2014 - Mar 2018

      Anti-Money Laudering and Counter Terrorist Finance Analyst for Brown Shipley undertaking all Anti Money Laudering duties

      • Financial Crime Officer

        Jan 2016 - Mar 2018
      • Senior Administrator - Onboarding AML KYC RISK

        Oct 2014 - Jan 2016
    • Barclays

      Apr 2018 - now
      • Barclays Compliance - Financial Crime - Sanctions

        Jun 2022 - now
      • Financial Crime Risk & Governance Manager

        Apr 2018 - Jun 2022
  • Licenses & Certifications

    • International Advanced Certificate in Anti-Money Laundering

      International Compliance Association
      Jul 2017