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Dileep Kumar

Dileep kumar

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location of Dileep KumarKarāchi, Sindh, Pakistan
Phone number of Dileep Kumar+91 xxxx xxxxx
Followers of Dileep Kumar2000 followers

  • Timeline

    Mar 2011 - Dec 2016

    Branch Operations Manager

    MCB Bank Limited
    Karachi
    Dec 2016 - Feb 2023

    Manager KYC/CDD/EDD- Compliance

    Soneri Bank Limited
    Karāchi, Sindh, Pakistan
    Current Company
    Feb 2023 - now

    Manager AML - Compliance

    Faysal Bank Limited

  • 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