Dilipkumar Varma's email & phone

Director, Head Financial Crime Compliance & MLRO at MUFG

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Found email address for Dilipkumar Varma:

**@mufg.jp

Found phone for Dilipkumar Varma:

+65-***-***-9959

A different Dilipkumar Varma?

Location

Singapore

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.

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

Team Management, Fraud, KYC, Retail Banking, Operational Risk, Core Banking, Anti Money Laundering, Analysis, Banking, Internal Controls, management information systems (mis), MIS, Relationship Management, AML, Due Diligence, Financial Risk, Trade Finance

Frequently Asked Questions

What is Dilipkumar Varma's minimum period of employment in the companies?

Dilipkumar Varma's minimum period of employment in various companies is 10 months.

What is Dilipkumar Varma's average duration of employment for different companies?

On average, Dilipkumar Varma works for one company for 3 years

What industries has Dilipkumar Varma worked in?

Dilipkumar Varma works in the Financial Services. Previously, Dilipkumar Varma worked in the Banking.

What positions has Dilipkumar Varma held before?

Previously, Dilipkumar Varma worked as a Director, APAC Regional Head, AML CDD Advisory & KYC Program, and Executive Director, Business Financial Crimes Advisory Head, Bank & Broker Dealers, and Vice President, Global Financial Crimes Compliance, and Assistant Vice President, and Officer.

How do I contact Dilipkumar Varma?

Dilipkumar Varma's email address is **@mufg.jp, phone number is +65-***-***-9959. Sign up to get contact details.

Who is the President & CEO of the MUFG?

The President & CEO of the MUFG is Hironori Kamezawa

Other employees at MUFG

Name

Company

Position

John Eissele

MUFG

Managing Director - Head of Asset Based Finance

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Rohit Reddy

MUFG

Senior Dotnet Developer

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