Dileep Kumar
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Dileep Kumar Email & Phone Number

Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l at Faysal Bank Limited
Location: Karāchi, Sindh, Pakistan 7 work roles 2 schools
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Current company
Faysal Bank Limited
Role
Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l
Location
Karāchi, Sindh, Pakistan
Company size
4303 employees

Who is Dileep Kumar? Overview

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Quick answer

Dileep Kumar is listed as Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l at Faysal Bank Limited, a company with 4303 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Dileep Kumar.

Dileep Kumar previously worked as Manager AML - Compliance at Faysal Bank Limited and Manager KYC/CDD/EDD- Compliance at Soneri Bank Limited. Dileep Kumar holds Master Of Business Administration (M.B.A.), Banking & Finance from Mohammad Ali Jinnah University (Maju).

Company email context

Email format at Faysal Bank Limited

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Faysal Bank Limited

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Profile bio

About Dileep Kumar

Compliance & Customer-focused Banking Professional with over 12 years of practical exposure gained in large reputable financial institutions in Pakistan

Listed skills include Banking, Islamic Finance, Commercial Banking, Retail Banking, and 15 others.

Current workplace

Dileep Kumar's current company

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Faysal Bank Limited
Faysal Bank Limited
Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l
karachi, sindh, pakistan
Website
faysalbank.com
Employees
4303
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Company profile
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7 roles

Dileep Kumar work experience

A career timeline built from the work history available for this profile.

Manager Aml - Compliance

Current
Faysal Bank Limited

Karāchi, Sindh, Pakistan

Feb 2023 - Present

Manager Kyc/Cdd/Edd- Compliance

Soneri Bank Limited

Karāchi, Sindh, Pakistan

Jul 2021 - Feb 2023

Assistant Manager Aml - Transactions Monitoring And Sanctions

Soneri Bank Limited

Karāchi, Sindh, Pakistan

Jul 2018 - Jun 2021
Team & coworkers

Colleagues at Faysal Bank Limited

Other employees you can reach at faysalbank.com. View company contacts for 4303 employees →

SI Shahzad Iqbal Wehvaria Shahzad Iqbal Wehvaria Colleague at Faysal Bank LimitedPakistan, Pakistan View → JT Junaid Tariq Junaid Tariq Colleague at Faysal Bank LimitedPakistan, Pakistan View → MD Muhammad Dawood Muhammad Dawood Colleague at Faysal Bank LimitedMultan, Punjab, Pakistan, Pakistan View → AR Ahmed Raza Ahmed Raza Colleague at Faysal Bank LimitedKarāchi, Sindh, Pakistan, Pakistan View → AK Ayaz Khan Ayaz Khan Colleague at Faysal Bank LimitedLahore District, Punjab, Pakistan, Pakistan View → SA Sajid Ali Qureshi Sajid Ali Qureshi Colleague at Faysal Bank LimitedIslamabad, Islāmābād, Pakistan, Pakistan View → AR Abdul Razaque Col Mba, Iosh, Cmilt (Uk) Abdul Razaque Col Mba, Iosh, Cmilt (Uk) Colleague at Faysal Bank LimitedKarāchi, Sindh, Pakistan, Pakistan View → MP Munir Panezai Munir Panezai Colleague at Faysal Bank LimitedPakistan, Pakistan View → ZK Zunera Khalid Zunera Khalid Colleague at Faysal Bank LimitedPakistan, Pakistan View → MT Muhammad Talha Muhammad Talha Colleague at Faysal Bank LimitedKarāchi, Sindh, Pakistan, Pakistan View →
2 education records

Dileep Kumar education

FAQ

Frequently asked questions about Dileep Kumar

Quick answers generated from the profile data available on this page.

What company does Dileep Kumar work for?

Dileep Kumar works for Faysal Bank Limited.

What is Dileep Kumar's role at Faysal Bank Limited?

Dileep Kumar is listed as Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l at Faysal Bank Limited.

Where is Dileep Kumar based?

Dileep Kumar is based in Karāchi, Sindh, Pakistan while working with Faysal Bank Limited.

What companies has Dileep Kumar worked for?

Dileep Kumar has worked for Faysal Bank Limited, Soneri Bank Limited, and Mcb Bank Limited.

Who are Dileep Kumar's colleagues at Faysal Bank Limited?

Dileep Kumar's colleagues at Faysal Bank Limited include Shahzad Iqbal Wehvaria, Junaid Tariq, Muhammad Dawood, Ahmed Raza, and Ayaz Khan.

How can I contact Dileep Kumar?

You can use AeroLeads to view verified contact signals for Dileep Kumar at Faysal Bank Limited, including work email, phone, and LinkedIn data when available.

What schools did Dileep Kumar attend?

Dileep Kumar holds Master Of Business Administration (M.B.A.), Banking & Finance from Mohammad Ali Jinnah University (Maju).

What skills is Dileep Kumar known for?

Dileep Kumar is listed with skills including Banking, Islamic Finance, Commercial Banking, Retail Banking, Credit Analysis, Credit Risk, Financial Analysis, and Branch Banking.

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