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Dileep Kumar

Dileep Kumar

Financial Crime Compliance

Banking / Loans

Karachi, سندھ

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About Dileep Kumar:

Compliance Specialist. Financial Crime-AML-CFT Transactions monitoring, Sanctions, CDD-KYC 

Experience

Banking Professional with 11 years banking experience in Compliance-Financial Crime, Transactions monitoring, sanctions, CDD-KYC and Branch Operations

Education

Master in Business Administration

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Jobs near Karachi, سندھ

  • Work in company

    Associate, Financial Crime Post Investigations

    Standard Chartered

    This position is responsible to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. · Providing governance and oversight over the implementation of Financial Crime Compliance related policies and procedures ...

    Karachi Division

    1 month ago

  • This role will support and implement the vision strategy direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of the Groups strategic direction and growth aspiration. · This role will al ...

    Karachi Division

    1 month ago

  • Job Summary · Support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of the Group's strategic direction and growth aspiration. · Key Responsibil ...

    Karāchi, Sindh

    9 hours ago

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