Dileep Kumar
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Dileep Kumar Email & Phone Number

Manager AML - Compliance 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
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 at Faysal Bank Limited, a with 4303 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Dileep Kumar.

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

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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
karachi, sindh, pakistan
Website
faysalbank.com
Employees
4303
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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 →

AS Adeel Shoukat Adeel Shoukat Colleague at Faysal Bank LimitedLahore District, Punjab, Pakistan View → MU Mati Ur Rehman Mati Ur Rehman Colleague at Faysal Bank LimitedSialkot, Punjab, Pakistan View → BM Black Mask Black Mask Colleague at Faysal Bank LimitedLahore, Punjab, Pakistan View → AA Adnan Akhtar Adnan Akhtar Colleague at Faysal Bank LimitedPakistan View → AL Aqib Liaquat Aqib Liaquat Colleague at Faysal Bank LimitedKarāchi, Sindh, Pakistan View → FM Faisal Malik Faisal Malik Colleague at Faysal Bank LimitedFaisalabad, Punjab, Pakistan View → DI Duaa Iftikhar Duaa Iftikhar Colleague at Faysal Bank LimitedLahore, Punjab, Pakistan View → FA Fahad Ali Fahad Ali Colleague at Faysal Bank LimitedLahore District, Punjab, Pakistan View → AK Adil Khan Adil Khan Colleague at Faysal Bank LimitedKarāchi, Sindh, Pakistan View → AB Amjad Bm Amjad Bm Colleague at Faysal Bank LimitedPakistan 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 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 Adeel Shoukat, Mati Ur Rehman, Black Mask, Adnan Akhtar, and Aqib Liaquat.

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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