AML Compliance Officer@ BCS PRIME BROKERAGE LIMITED
London, Greater London, United Kingdom
Dip Ella
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Macquarie University
Real-Time AI Research
FlashIntel GPT
Tell me more about Dip Ella?
FlashIntel GPTDip Ella is a highly skilled professional with 11.6 years of experience in anti money laundering, risk management, and financial markets. Based in London, UK, Dip has worked in various roles, including as an Aml Compliance Officer and an Aml Compliance Assistant at BCS PRIME BROKERAGE LIMITED. Dip also has experience in risk and compliance solutions at Dow Jones and Deloitte. With a strong background in analysis and new business development, Dip is well-equipped to handle complex financial challenges.
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Emails and Phone Numbers
Work Experience
AML Compliance Officer
Aml Compliance Assistant
Financial Services
Dip Ella's Professional Milestones
- Internship - Audit Of Eu Structural Funds (2013-04-01~2013-08-01): Conducted accurate and comprehensive audits for EU structural funds, contributing to the smooth operation and sustainability.
- Aml Compliance Assistant (2015-09-01~2016-02-01): Managing all compliance protocols to ensure adherence to regulations and mitigate risks.
Education
International Business
2012-2012Skill
Anti Money Laundering
Risk Management
Management
Kyc
Due Diligence
Aml
Financial Markets
Analysis
New Business Development
Salesforce.com
German
B2b
Crm
Anti Corruption
Financial Services
Russian
Market Data
Know Your Customer
Risk Database
Polish
Account Management
Financial Analysis
Analytical Skills
Finance
Banking
Certification
Colleagues
Other Named Dip Ella
Frequently asked questions
Dip Ella's social media include: Linkedin,
Dip Ella works for BCS PRIME BROKERAGE LIMITED
Dip Ella's role in BCS PRIME BROKERAGE LIMITED is AML Compliance Officer
Dip Ella works in the industry of Financial Services
Dip Ella's colleagues are Maxim Safonov,Joanna Powell,German Kucerov
Dip Ella's latest job experience is AML Compliance Officer at BCS PRIME BROKERAGE LIMITED
Dip Ella's latest education in Macquarie University
