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Ceci Yip

Financial Crime Analyst at Gatehouse Bank plc

Ceci Yip is a Financial Crime Analyst at Gatehouse Bank plc since August 2021, with prior experience as a KYC Consultant for a private client and extensive roles in the financial sector, including positions at DBS Bank and HSBC. At DBS Bank, Ceci held roles as a Specialist in Centralized Onboarding and Analyst in AML Advisory, while at HSBC, responsibilities included KYC Case Manager, Assistant BFCR Manager, and CDD Officer. Ceci holds a Bachelor's degree in Journalism and Communication from Chu Hai College of Higher Education, earned between 2013 and 2017.

Location

Wembley, United Kingdom

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Gatehouse Bank plc

Gatehouse Bank is a Shariah-compliant bank offering savings products and finance for UK commercial and residential real estate, in addition to sourcing and advising on UK real estate investments with a focus on the build to rent sector.


Employees

51-200

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