Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Dilip Kumar M is listed as FinCrime Analyst | Cyber Security | AML | Transaction Monitoring | Sanctions Screening | Due Diligence at Concentrix, a company with 63116 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Dilip Kumar M.
Dilip Kumar M previously worked as FinCrime Analyst at Concentrix and Transaction Analyst at Micolinks Services India Private Limited. Dilip Kumar M holds Bachlor'S In Technology, Computer Science from Aarupadai Veedu Institute Of Technology.
This section adds company-level context without repeating Dilip Kumar M's masked contact details.
Review company-level records connected to Dilip Kumar M before choosing the right outreach path.
Experienced Compliance Analyst in Financial Crime Operations department with demonstrated understanding of Risk investigations, Sanctions screening, Fraud Analysis, HMRC/AML/OFAC regulations and guidelines. Strong emphasis on KYC Remediation, Investigating, Research, Account analysis, evaluating various degrees of complex cases of suspicious financial activity for possible Anti money laundering violations involving all bank lines of business. Consistent application of firm’s and global KYC policies and procedures. Proven ability to focus on high quality work while under pressure and handle confidential Information with discretion.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
-Liaising with the legal team as necessary or preparing documentation for third party requests.-Liaising with law enforcements.-Ensuring that all requests are completed within the applicable time lines.-Conducting fraud related investigations based on the reports received.-Generating reports and creating alerts for suspicious activities-Handling customer.
Bengaluru, Karnataka, India
-Monitor real/near real time/off-line transaction's alerts & out calling to customers-Conduct Investigations on disputed/suspicious transactions in Credit/Debit Cards/Other digital channels.-Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers accounts-Hands-on proficiency in Enterprise Risk.
Other employees you can reach at concentrix.com. View company contacts for 63116 employees →
Jédiel Gnangni
Colleague at Concentrix
Cotonou, Littoral, Benin, Benin
View →
SC
Sumalya Chatterjee
Colleague at Concentrix
Mumbai, Maharashtra, India, India
View →
SH
Syed Haris
Colleague at Concentrix
Bengaluru, Karnataka, India, India
View →
CD
Chauntinella Davis
Colleague at Concentrix
Jacksonville, Florida, United States, United States
View →
NY
Nada Yasser
Colleague at Concentrix
Alexandria, Alexandria, Egypt, Egypt
View →
DL
Don Louie Serrano I
Colleague at Concentrix
Quezon City, National Capital Region, Philippines, Philippines
View →
MM
Manisha Mandale
Colleague at Concentrix
Mumbai, Maharashtra, India, India
View →
SA
Shivani Ambade
Colleague at Concentrix
Gurugram, Haryana, India, India
View →
TO
Tamara Ocampo Gomez
Colleague at Concentrix
Medellín, Antioquia, Colombia, Colombia
View →
SA
Sabrine Amdouni
Colleague at Concentrix
Tunisia, Tunisia
View →
Quick answers generated from the profile data available on this page.
Dilip Kumar M works for Concentrix.
Dilip Kumar M is listed as FinCrime Analyst | Cyber Security | AML | Transaction Monitoring | Sanctions Screening | Due Diligence at Concentrix.
Dilip Kumar M is based in Bengaluru, Karnataka, India while working with Concentrix.
Dilip Kumar M has worked for Concentrix and Micolinks Services India Private Limited.
Dilip Kumar M's colleagues at Concentrix include Jédiel Gnangni, Sumalya Chatterjee, Syed Haris, Chauntinella Davis, and Nada Yasser.
You can use AeroLeads to view verified contact signals for Dilip Kumar M at Concentrix, including work email, phone, and LinkedIn data when available.
Dilip Kumar M holds Bachlor'S In Technology, Computer Science from Aarupadai Veedu Institute Of Technology.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Dilip Kumar M you were looking for.
