Salva Hassan Dip

Salva Hassan Dip has extensive experience in risk and compliance roles, with a background in AML. They have worked at various prestigious law firms and companies, including Fox Williams and Cooley LLP. Salva is skilled in designing and implementing automated AML systems, conducting due diligence, and drafting AML policies. They have a strong understanding of corporate databases and conducting CDD. Salva holds a BA in Business Management and Finance from Keele University.