beBee background
Professionals
>
Karachi
Dileep Kumar

Dileep Kumar

Financial Crime Compliance

Banking / Loans

Karachi, سندھ

Social


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

  • Daraz Karachi Division, Sindh

    Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz Pakistan-Karachi operations. · ...

  • UBL - United Bank Limited Karachi Division

    The Assistant Manager Compliance will assist in preparing the annual Compliance Monitoring Plan, testing schedules, templates and associated working papers. · Consult with relevant departments to ensure that the coverage, scope and approach to conducting reviews are planned and t ...

  • Branch Manager

    4 weeks ago

    PAK-QATAR FAMILY TAKAFUL Karāchi, Sindh

    This is a full-time management role responsible for overseeing branch operations ensuring customer satisfaction leading and managing the branch team. · ...