Dilip Jain

Background

About Dilip Jain

Financial Services professional focusing on GRC with more than 19 years of post qualification experience in Regulatory & Compliance, Corporate & Investment Banking, Global Markets, Private Banking, and Securities Services, Indirect Tax, and Audit across India, Bahrain and the UAE. Accomplishments: guided firms through multiple successful regulatory examinations and inquiries, assisted in the development and implementation of new products approvals, IT security and business continuity. Key Strengths-Front-to-Back banking knowledge covering sales, products, and compliance. Proven ability to lead cultural change and transformation projects. Results driven record, adept at implementing effective compliance framework and procedures to improve efficiency. I am a Certified Anti-Money Laundering Specialist from The Association of Certified Anti-Money Laundering Specialists, US and hold an International Diploma in Global Financial Compliance and Risk in Financial Services from The Chartered Institute for Securities and Investment (CISI), UK. A Chartered Accountant by profession and an alumnae of the Indian Institute of Management ( IIM) Ahmedabad.