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Dileep Kumar

Dileep Kumar

Followers of Dileep Kumar2000 followers
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