Dilip Kumar

About Dilip Kumar

As an EDD Analyst focused on Anti-Money Laundering, I am dedicated to ensuring the integrity and security of financial systems. Experienced professional with a proven track record of efficiently managing Client Onboarding and Risk assessment and fraud prevention and maintaining compliance with regulatory standards. During the last few months, I have obtained significant experience in the areas of AML as a AML analyst and more specifically in conducting EDD, CDD, andling escalation, investigation of transactions outside the economic profile of the clients. My strong attention to detail and analytical skills enable me to navigate intricate financial transactions and interpret regulatory requirements effectively. Also, worked as AML/KYC Analyst in Genpact for 1.3 years, SBI Card for 1.2 year, in Kotak Mahindra Bank for 1.8 years and also have 4 years experience in warehouse management and operations.

Experience

1. Quality Control Analyst

   Saxo Group - India

   Sep 2025 — Present · Gurugram, IN

   Lead the Quality Control (QC) function (4-eye check) for complex AML/KYC cases, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), and Remediation works, ensuring strict adherence to regulatory standards.2. Act as a subject matter expert (SME), providing comprehensive guidance, training, and insights to Analysts on process procedures, documentation requirements, and regulatory changes to promote a deep understanding of compliance protocols.3. Significantly contribute to an error-free process by identifying root causes of errors, suggesting corrective actions, and continuously improving quality standards across the workflow.

Education

• Awadhesh Pratap Singh University (APSU), Rewa

  Master of Business Administration - MBA, Accounting and Finance

• Veer Bahadur Singh Purvanchal University, Jaunpur

  Bachelor of Commerce - BCom, Business Administration, Management and Operations