Dijith

Dijith's email & phone

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

Position:

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

Location:

Singapore

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Last updated: 2026-04-25
Updated: 2026-04-25

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Work Experience 15 years

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 email address?

SignalHire found a verified business email address for Dijith: *******@gmail.com.

What is Dijith's phone number?

SignalHire found a verified phone number for Dijith: +65-***-***-7280.

How do I contact Dijith at JPMorgan Chase & Co.?

You can reach Dijith through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Dijith's professional background?

Dijith has 15 years of professional experience. They have held roles including Senior Forensic Advisory | Consultant, Manager Risk & Control, and CIB AML/KYC Specialist at companies such as Deloitte, Asia citi Singapore, and Crédit Agricole CIB. Their education includes Bachelor of Science (B.Sc.) from Mahatma Gandhi University, and Nanyang Institute of Management.

Is Dijith's contact information up to date?

Yes. Dijith's SignalHire profile was last updated on 25 April 2026, reflecting their current position as Case Lead AML CDD | Finacial Institution Group at JPMorgan Chase & Co..

Dijith Namesakes

Name
Company
Position
Dijith
Verification Engineer
Dijith
Black tree Home store
Store Manager

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