Dileep Kumar

Dileep Kumar

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location of Dileep KumarKarāchi, Sindh, Pakistan

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  • Timeline

  • About me

    Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l

  • Education

    • Mohammad Ali Jinnah University (MAJU)

      2007 - 2009
      Master of Business Administration (M.B.A.) Banking & Finance
    • University of Sindh

      2005 - 2007
      B.COM Commerce
  • Experience

    • MCB Bank Limited

      Mar 2011 - Dec 2016
      • Branch Operations Manager

        May 2014 - Dec 2016
      • Assistant Manager- Branch CD Incharge

        May 2013 - Apr 2014
      • Branch Operations Officer (GBO)

        Mar 2011 - May 2013
    • Soneri Bank Limited

      Dec 2016 - Feb 2023
      • Manager KYC/CDD/EDD- Compliance

        Jul 2021 - Feb 2023
      • Assistant Manager AML - Transactions Monitoring and Sanctions

        Jul 2018 - Jun 2021
      • Branch Operations Manager

        Dec 2016 - Jun 2018
    • Faysal Bank Limited

      Feb 2023 - now
      Manager AML - Compliance
  • Licenses & Certifications