Dileep Kumar M
Senior Associate - CBA | Regulatory & Compliance | Ex-NatWest | Financial Crime | Investigating and mitigating financial crimes, ensuring regulatory compliance and safeguarding organizational integrity
- Role
- Senior Associate - Raco at Commonwealth Bank
- Location
- Erode, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Dileep Kumar M
As an experienced Financial Crime Analyst, I specialize in identifying and mitigating…
Experience
Senior Associate - Raco
May 2025 — Present · Bengaluru, IN
Education
Sri Sathya Sai Institute of Educare
Balvikas - Group 1&2&3
2008
Sri Ramakrishna College of Arts and Science
Bachelor of Commerce - BCom
2017 — 2020
The Institute of Company Secretaries of India
ICSI
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