Dibin Chirayil Dilip
Manager @HSBC
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WORK HISTORY
Manager @HSBC
Bengaluru, IN
Risk & Compliance - Fin Crime Compliance - L3 Investigative Reporting EU & UK - Correspondent,Commercial, Retail & Wholsale Banking
EDUCATION
R M V H S S
SSLC, 9th - 10th
SATM - School of Airline and Travel Management
Diploma, Airport Management
University of Calicut
BSc, Mathematics and Statistics
Vidya Jyothi H S S
+1&+2
Squadra Academy
Diploma of Education, Indian & Foriegn Financial Accounting
ABOUT DIBIN CHIRAYIL DILIP
9 + years experience in Global Banking - Risk & Compliance/Investigative Reporting/Transaction Monitoring/SAR/UAR/KYC/AML(End To End for New Onboarding, Eventdriven, Remediation events)CIP, CDD,EDD, Quality Review, Risk Rating, Documentation, Client Research & Negative news Screening, Sanction Screening, PEP Screening, Ownership Drill down.Experienced in using Worldcheck, Mint Global, One Source, Lexis Nexis, Alacra, Fenergo, Capital IQ, Orbis, Sec Edgar, Sec IAPD, Finra, ASIC, UK Companies House, Google search, Factiva, D&B, Bloomberg, Financial Times, Ebobs, Oracle Banking Platform, Pega, Siebal,
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