Dilipkumar Varma: Email & Phone Number

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Director, Head Financial Crime Compliance & MLRO at MUFG|Singapore

Position:

Director, Head Financial Crime Compliance & MLRO at MUFG

Location:

Singapore

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Last updated: 2026-06-21

Updated: 2026-06-21

Found email addresses for Dilipkumar Varma:

Business emails:

d**************a@sg.mufg.jp

Personal emails:

d*********a@gmail.com

Found phone for Dilipkumar Varma:

+65-***-***-5986

A different Dilipkumar Varma?

Work Experience 22 years

Director, Head Financial Crime Compliance & MLRO at MUFG

Dec 2022 - Current

Director, APAC Regional Head, AML CDD Advisory & KYC Program at MUFG

Feb 2020 - Nov 2022

Executive Director, Business Financial Crimes Advisory Head, Bank & Broker Dealers at Standard Chartered

Oct 2016 - Feb 2020

Vice President, Global Financial Crimes Compliance at JPMorgan Chase & Co.

Apr 2014 - Sep 2016

Assistant Vice President at Citicorp Services India Ltd.

May 2013 - Mar 2014

Assistant Vice President at Citicorp Services India Ltd

Jun 2006 - Apr 2013

Officer at ICICI Bank

Oct 2004 - Jun 2006

Dilipkumar Varma started working in 2004, then the employee has changed 5 companies and 5 jobs. On average, Dilipkumar Varma works for one company for 3 years 1 month.

Their professional focus is AML, Analysis, and Anti Money Laundering across 3 core areas.

Dilipkumar holds CAMS certifications.

Education

Bachelor’s Degree at University of Mumbai

MBA at Narsee Monjee Institute of Management Studies

Bachelor of Commerce (BCom) at University of Mumbai

Skills

Analysis, AML, Anti Money Laundering

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