Charlotte Alden Dip

Charlotte Alden Dip GRC CeMAP has a diverse work experience in the banking and finance industry. Charlotte started their career at BNY Mellon in 1998, where they worked as a Senior Administrator and later as a Senior Controls Co-ordinator. During their time at BNY Mellon, they gained experience in compliance monitoring, desk-based and thematic reviews, and financial crime monitoring and reporting.

In 2012, they joined Masthaven Bridging Finance and Masthaven Secured Loans as a Group Compliance Manager. Their responsibilities included compliance monitoring, regulatory advice, risk weighted assets reviews, oversight of gifts and hospitality, audit liaison, and the creation and reporting of management information.

From 2012 to 2017, Charlotte worked as a Senior Compliance Manager at Masthaven Bank, where they continued to perform similar compliance tasks as their previous role at Masthaven Bridging Finance.

Most recently, Charlotte joined Monzo Bank in May 2020, where they hold the position of Senior Manager- Compliance Advisory. The details of their role at Monzo Bank are not specified.

Overall, Charlotte Alden Dip GRC CeMAP has over 20 years of experience in compliance and has demonstrated expertise in compliance monitoring, regulatory advice, risk assessment, and reporting.

Charlotte Alden Dip GRC CeMAP has a diverse education history that spans several institutions and fields of study. In 1991, they began their education at The King John School, where they completed their studies in 1998. After a significant gap in their education, Charlotte pursued a Diploma in Governance Risk & Compliance at the International Compliance Association from 2019 to 2020. This diploma provided their with a strong foundation in the field. Charlotte's most recent educational endeavor is pursuing a CeMAP degree at The London Institute of Banking & Finance, which they are expected to complete in 2023. Additionally, it is worth noting that Charlotte has some connection to The Chartered Institute for Securities & Investment, although specific details regarding their education at this institution are not available.