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
Professionals who compete with Dileep
Professionals in the same Banking / Loans sector as Dileep Kumar
Professionals from different sectors near Karachi, سندھ
Jobs near Karachi, سندھ
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Financial Crime Analyst
1 day ago
Hugo Bank Karachi, Sindh, PakistanTo support the operationalisation of HugoBank's AML/CFT/CPF framework by executing transaction monitoring, · customer risk profiling, and suspicious activity investigations. · ...
- Standard Chartered Karāchi, Sindh
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 Group's strategic direction and growth aspiration. · ...
- Standard Chartered Karachi Division
Razonable para procesar eventos de riesgo y garantizar cumplimiento con los procedimientos AAA (Evaluar, Analizar e Actuar). Siguiendo las instrucciones operativas del Departamento de Banca No Correspondiente. · Análisis adicional y escalaciones utilizando conocimientos sobre pro ...
