D

Dilip Kumar's contacts

Position:AML/KYC Specialist - Customer Due Diligence (CDD) at Barclays UK
Experience:5 years
Location:Chennai, Tamil Nadu, India

How to contact Dilip Kumar

Found email address for Dilip Kumar:
Found phone number for Dilip Kumar:
Found social network links for Dilip Kumar:
Instagram
Pinterest
Skype
Searching for Dilip Kumar profiles

0% completed

Looking for a different Dilip Kumar?
Sign up to search for other Dilip Kumar's across our 850M+ professionals database

Work Experience

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

Current Company Information Barclays UK

Name: Barclays UK

Speciality: Mortgages, Personal Banking, Business Banking, Corporate Banking, Wealth & Investment Management, Digital, Technology, Customer Services, Advocacy, Digital Eagles, PingIt, Financial Services, Financial Technology, Mobile Banking, Blockchain

Location: London, London, United Kingdom

Employees: 10000+

Description: If you’re thinking about moving forward in your career, you should think about moving to Barclays. Everything we do at Barclays starts and ends with helping people move forward...

Skills

Google Analytics, Banking, Java, Soft Skills, Problem Solving, Business Analysis, Bank Secrecy Act, Customer Due Diligence, CDD, Bank Fraud Prevention

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

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP