#nameCompanyD

Dilip Kumar's email & phone

AML/KYC Specialist - Customer Due Diligence (CDD) at Barclays UK
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Location

Chennai, Tamil Nadu, India

Work Experience 5 years

AML/KYC Specialist - Customer Due Diligence (CDD) at Barclays UK

Dec 2023 - Current

KYC Analyst at IBM

Nov 2022 - Dec 2023

KYC Analyst at Sudharsanam and associates

Apr 2021 - Jul 2022

Dilip Kumar started working in 2021, then the employee has changed 2 companies and 1 job. On average, Dilip Kumar works for one company for 1 year 6 months.

Education

Bachelor of computer science at University of Madras

12th at SMDPVC Higher Secondary School

Skills

Kyc, Bank Fraud Prevention, CDD, Private Banking, Bank Secrecy Act, Risk Assessment, Risk Management, Edd, Problem Solving, Specialist KYC Analyst

Frequently Asked Questions

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

Dilip Kumar's minimum period of employment in various companies is 1 year 1 month.

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

On average, Dilip Kumar works for one company for 1 year 2 months

What industries has Dilip Kumar worked in?

Dilip Kumar works in the Banking. Previously, Dilip Kumar worked in the Information Technology and Services.

What positions has Dilip Kumar held before?

Previously, Dilip Kumar worked as a KYC Analyst.

How do I contact Dilip Kumar?

Dilip Kumar's email address is d*****k@search.jobs.barclays, phone number is +91-***-***-9148. Sign up to get contact details.

Dilip Kumar Namesakes

Name
Company
Position
D
Client Relation & Sales Assistant
D
Business Development Officer

Other employees at Barclays UK

Name
Company
Position
V
Process Advisor

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