Dileep Kumar

Dileep Kumar Email and Phone Number

Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l @ Faysal Bank Limited
karachi, sindh, pakistan
Dileep Kumar's Location
Karāchi, Sindh, Pakistan, Pakistan
Dileep Kumar's Contact Details

Dileep Kumar personal email

About Dileep Kumar

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

Dileep Kumar's Current Company Details
Faysal Bank Limited

Faysal Bank Limited

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Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l
karachi, sindh, pakistan
Website:
faysalbank.com
Employees:
4303
Dileep Kumar Work Experience Details
  • Faysal Bank Limited
    Manager Aml - Compliance
    Faysal Bank Limited Feb 2023 - Present
    Karāchi, Sindh, Pakistan
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  • Soneri Bank Limited
    Manager Kyc/Cdd/Edd- Compliance
    Soneri Bank Limited Jul 2021 - Feb 2023
    Karāchi, Sindh, Pakistan
    View
  • Soneri Bank Limited
    Assistant Manager Aml - Transactions Monitoring And Sanctions
    Soneri Bank Limited Jul 2018 - Jun 2021
    Karāchi, Sindh, Pakistan
    View
  • Soneri Bank Limited
    Branch Operations Manager
    Soneri Bank Limited Dec 2016 - Jun 2018
    Karāchi, Sindh, Pakistan
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  • Mcb Bank Limited
    Branch Operations Manager
    Mcb Bank Limited May 2014 - Dec 2016
    Karachi
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  • Mcb Bank Limited
    Assistant Manager- Branch Cd Incharge
    Mcb Bank Limited May 2013 - Apr 2014
    View
  • Mcb Bank Limited
    Branch Operations Officer (Gbo)
    Mcb Bank Limited Mar 2011 - May 2013
    Karachi
    View

Dileep Kumar Skills

Banking Islamic Finance Commercial Banking Retail Banking Credit Analysis Credit Risk Financial Analysis Branch Banking Trade Finance Credit Mis Internal Audit Core Banking Aml Cash Management Auditing Accounting Account Reconciliation Financial Reporting

Dileep Kumar Education Details

Frequently Asked Questions about Dileep Kumar

What company does Dileep Kumar work for?

Dileep Kumar works for Faysal Bank Limited

What is Dileep Kumar's role at the current company?

Dileep Kumar's current role is Manager AML Compliance | CFT l KYC-CDD-EDD l Sanctions | Compliance Risk Management l.

What is Dileep Kumar's email address?

Dileep Kumar's email address is di****@****ail.com

What schools did Dileep Kumar attend?

Dileep Kumar attended Mohammad Ali Jinnah University (Maju), University Of Sindh.

What skills is Dileep Kumar known for?

Dileep Kumar has skills like Banking, Islamic Finance, Commercial Banking, Retail Banking, Credit Analysis, Credit Risk, Financial Analysis, Branch Banking, Trade Finance, Credit, Mis, Internal Audit.

Who are Dileep Kumar's colleagues?

Dileep Kumar's colleagues are Shahid Ch, Mehwish Rabbani, Syed Kazim Raza, Irfan Rufi, Muhammad Ali Nisar Malik, Aiman Nouman, Sumeen Anees.

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