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Dijith's email & phone

Position:Case Lead AML CDD | Finacial Institution Group at JPMorgan Chase & Co.
Experience:15 years
Location:Singapore

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Work Experience

Case Lead AML CDD | Finacial Institution Group at JPMorgan Chase & Co.

Sep 2022 - Current

Senior Forensic Advisory | Consultant at Deloitte

Jan 2022 - Aug 2022

Manager Risk & Control at Asia citi Singapore

Jul 2021 - Nov 2021

CIB AML/KYC Specialist at Crédit Agricole CIB

Apr 2019 - May 2021

Assitant Manager, Singapore at ICICI Bank

Jul 2016 - Feb 2019

FEO Officer in IPB Business, Singapore at Citi

May 2014 - Jul 2016

Operatons and Finance Executive at Pepper Castle Pte. Ltd.

Aug 2013 - Apr 2014

Payments , FX and Treasurary Service & Operations, Singapore at Bank of India

Aug 2011 - Jul 2013

Dijith started working in 2011, then the employee has changed 7 companies and 7 jobs. On average, Dijith works for one company for 1 year 9 months.

Education

Bachelor of Science (B.Sc.) at Mahatma Gandhi University

Nanyang Institute of Management

Post Graduate Diploma in Computer Aplication at Lal Bahadur Shastri centre for Science and Technlogy , India

Frequently Asked Questions

What is Dijith's minimum period of employment in the companies?

Dijith's minimum period of employment in various companies is 4 months.

What is Dijith's average duration of employment for different companies?

On average, Dijith works for one company for 1 year 6 months

What industries has Dijith worked in?

Dijith worked in the Management Consulting, and Banking, and Financial Services.

What positions has Dijith held before?

Previously, Dijith worked as a Senior Forensic Advisory | Consultant, and Manager Risk & Control, and CIB AML/KYC Specialist, and Assitant Manager, Singapore, and FEO Officer in IPB Business, Singapore.

How do I contact Dijith?

Dijith's email address is *******@gmail.com, phone number is +65-***-***-6145. Sign up to get contact details.

Dijith Namesakes

Name
Company
Position
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Verification Engineer
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Black tree Home store
Store Manager

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