Dilip Kumar

Dilip Kumar's email & phone

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AML/KYC Specialist - Customer Due Diligence (CDD) | Risk and Compliance at Barclays UK|Chennai, Tamil Nadu, India

Position:

AML/KYC Specialist - Customer Due Diligence (CDD) | Risk and Compliance at Barclays UK

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-10
Updated: 2026-04-10

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Work Experience 5 years

AML/KYC Specialist - Customer Due Diligence (CDD) | Risk and Compliance at Barclays UK

Dec 2023 - Current

KYC Analyst at IBM

Nov 2022 - Dec 2023

KYC Executive at Sudharsanam and associates

Apr 2021 - Jul 2022

Dilip Kumar started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Dilip Kumar works for one company for 1 year 7 months.

Education

Bachelor of computer science at University of Madras

12th at SMDPVC Higher Secondary School

Skills

Business Analysis, Financial Regulation, Regulatory Compliance, Soft Skills, Edd, Google Analytics, Problem Solving, Bank Fraud Prevention, Customer Due Diligence, Anti-Money Laundering

Frequently Asked Questions

What is Dilip Kumar's email address?

SignalHire found a verified business email address for Dilip Kumar: d*****k@search.jobs.barclays.

What is Dilip Kumar's phone number?

SignalHire found a verified phone number for Dilip Kumar: +91-***-***-7877.

How do I contact Dilip Kumar at Barclays UK?

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What is Dilip Kumar's professional background?

Dilip Kumar has 5 years of professional experience. They have held roles including KYC Analyst, and KYC Executive at companies such as IBM, and Sudharsanam and associates. Their education includes Bachelor of computer science from University of Madras, and 12th from SMDPVC Higher Secondary School .

Is Dilip Kumar's contact information up to date?

Yes. Dilip Kumar's SignalHire profile was last updated on 10 April 2026, reflecting their current position as AML/KYC Specialist - Customer Due Diligence (CDD) | Risk and Compliance at Barclays UK in London, London, United Kingdom.

Dilip Kumar Namesakes

Name
Company
Position
Dilip Kumar
Client Relation & Sales Assistant

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