Dilip Kumar Dash
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Dilip Kumar Dash Email & Phone Number

kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding at SG Analytics
Location: Hyderabad, Telangana, India 5 work roles 1 school
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Current company
SG Analytics
Role
kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding
Location
Hyderabad, Telangana, India
Company size
894 employees

Who is Dilip Kumar Dash? Overview

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Dilip Kumar Dash is listed as kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding at SG Analytics, a company with 894 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Dilip Kumar Dash.

Dilip Kumar Dash previously worked as Kyc Representative at Sg Analytics and Senior Analyst at Rpa Infotech India Pvt Ltd.(Client-Hsbc Bank. Dilip Kumar Dash holds Master Of Business Administration - Mba, Finance, 6.0 from Biju Patnaik University Of Technology, Odisha.

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SG Analytics

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About Dilip Kumar Dash

Dilip Kumar Dash is a kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding at SG Analytics.

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Dilip Kumar Dash's current company

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SG Analytics
Sg Analytics
kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding
pune, maharashtra, india
Website
sganalytics.com
Employees
894
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5 roles

Dilip Kumar Dash work experience

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Kyc Representative

Current
Sg Analytics

Pune, Maharashtra, India

Aug 2023 - Present

Senior Analyst

Rpa Infotech India Pvt Ltd.(Client-Hsbc Bank

India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Provided Daily reports to discuss about the.

May 2022 - Dec 2022

Senior Analyst

Ubs

Hyderabad, Telangana, India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Worked on low Risk and medium risk cases Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries.

Aug 2020 - Feb 2022

Senior Analyst

Jpmorgan Chase & Co.

India

 Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Involved in discussion with the team for day-to-day activity mentioned by the manager Performing end to end kyc checks on the client information for EMEA and WHEM Region. Interacted with key stakeholders such as.

Sep 2017 - Aug 2020

Associate Analyst

Wipro

Bengaluru, Karnataka, India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Provided Daily reports to discuss about the.

Apr 2016 - Sep 2017
Team & coworkers

Colleagues at SG Analytics

Other employees you can reach at sganalytics.com. View company contacts for 894 employees →

VM Vipul Mangar Vipul Mangar Colleague at Sg Analytics Pune, Maharashtra, India, India View → SS Sneha Shinde Sneha Shinde Colleague at Sg Analytics Pune, Maharashtra, India, India View → AA Akshay Arya Akshay Arya Colleague at Sg Analytics Pune, Maharashtra, India, India View → MG Mithuna Gowda Mithuna Gowda Mithuna Gowda Mithuna Gowda Colleague at Sg Analytics Bengaluru, Karnataka, India, India View → NB Nikhil Bhosale Nikhil Bhosale Colleague at Sg Analytics Pune, Maharashtra, India, India View → HG Harshil Garg Harshil Garg Colleague at Sg Analytics Indore, Madhya Pradesh, India, India View → DS Disha Sarkar Disha Sarkar Colleague at Sg Analytics Kolkata, West Bengal, India, India View → MB Maadugula Balaji Maadugula Balaji Colleague at Sg Analytics Greater Hyderabad Area, India View → PN Pankaj Nakade Pankaj Nakade Colleague at Sg Analytics Pune, Maharashtra, India, India View → AJ Anwar Jakhal Anwar Jakhal Colleague at Sg Analytics Pune, Maharashtra, India, India View →
1 education record

Dilip Kumar Dash education

FAQ

Frequently asked questions about Dilip Kumar Dash

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

What company does Dilip Kumar Dash work for?

Dilip Kumar Dash works for SG Analytics.

What is Dilip Kumar Dash's role at SG Analytics?

Dilip Kumar Dash is listed as kyc Representative at Sg analytics having 6 + years of exp in client onboarding as well as offboarding at SG Analytics.

Where is Dilip Kumar Dash based?

Dilip Kumar Dash is based in Hyderabad, Telangana, India while working with SG Analytics.

What companies has Dilip Kumar Dash worked for?

Dilip Kumar Dash has worked for Sg Analytics, Rpa Infotech India Pvt Ltd.(Client-Hsbc Bank, Ubs, Jpmorgan Chase & Co., and Wipro.

Who are Dilip Kumar Dash's colleagues at SG Analytics?

Dilip Kumar Dash's colleagues at SG Analytics include Vipul Mangar, Sneha Shinde, Akshay Arya, Mithuna Gowda Mithuna Gowda, and Nikhil Bhosale.

How can I contact Dilip Kumar Dash?

You can use AeroLeads to view verified contact signals for Dilip Kumar Dash at SG Analytics, including work email, phone, and LinkedIn data when available.

What schools did Dilip Kumar Dash attend?

Dilip Kumar Dash holds Master Of Business Administration - Mba, Finance, 6.0 from Biju Patnaik University Of Technology, Odisha.

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