Dijith

Dijith: Email & Phone Number

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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: 2026-05-16
Updated: 2026-05-16

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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.

Their professional focus is Analytical Skills, Anti Money Laundering, and Banking across 3 core areas.

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

Dijith Namesakes

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