Senior Analyst - Financial Crime Compliance
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Experienced Individual with a demonstrated history of working in the retail, and banking industry. Keen on crime, compliance and ambitious to build upon these domains
I am a seasoned professional with experience in fraud prevention, financial crime compliance, and retail operations. I have worked with Tesco Business Services and Standard Chartered Bank, demonstrating expertise in handling over 100 compliance cases daily, managing risk events, and improving operational efficiency. Currently based in Bengaluru, he has also worked as a store supervisor in Canada, overseeing retail staff, customer service, and inventory management.
He holds a Financial Technology graduate certificate from Conestoga College and a Bachelor’s in Commerce from Alliance University. Dilip is pursuing CAMS certification, underlining his commitment to advancing in anti-money laundering and compliance domains.
He has been recognized for preventing significant financial losses and exceeding performance metrics.
Financial Technology, Ontario College Graduate Certificate – Conestoga College (2023)
Focused on modern financial systems and technologies, including:
Leadership and Mobile App Development in Financial Services
