Dilip Kumar: Email & Phone Number

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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

Found email addresses for Dilip Kumar:

Business emails:

d*****k@search.jobs.barclays

Found phone for Dilip Kumar:

+91-***-***-7877

A different Dilip Kumar?

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.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Education

Bachelor of computer science at University of Madras

12th at SMDPVC Higher Secondary School

Skills

Java, Risk Assessment, Private Banking, Kyc, Specialist KYC Analyst , Verification and Validation (V&V), Problem Solving, Risk Analytics, Financial Analysis, KYC Verification

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?

You can reach Dilip Kumar 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 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

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Company

Position

Dilip Kumar

Gulf Lights

Client Relation & Sales Assistant

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Dilip Kumar

Shilton Hospitality Pvt Ltd

Assistant Manager

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Dilip Kumar SV

Asha Sweet Center

Business Development Officer

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