Dilip Acharya Email & Phone Number
Head of KYC and Client Data Operations at Deutsche Bank Luxembourg S.A.
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Dilip Acharya Location
- Luxembourg, Luxembourg
Dilip Acharya Work
- Head of KYC and Client Data Operations at Deutsche Bank Luxembourg S.A. @ Deutsche Bank Luxembourg S.A. (May 2026 - Present)
- Head of KYC Operations Luxembourg @ Deutsche Bank Luxembourg S.A (June 2022 - April 2026)
- Operations Manager – Periodic Reviews and New Client Adoption @ Deutsche Bank India Private Limited (October 2017 - May 2022)
- Case Management Lead - Deutsche Bank AG, London (Secondment) @ Deutsche Bank India Private Limited (April 2017 - September 2017)
- Operations Lead – Periodic Reviews and New Client Adoption (APAC) @ Deutsche Bank India Private Limited (February 2014 - March 2017)
- Team Manager – KYC Remediation Project @ Deutsche Bank India Private Limited (March 2011 - January 2014)
- Process Executive (Senior Analyst) @ (October 2005 - February 2011)
Dilip Acharya Education
- Institute of Finance and International Management
MBA (FINANCE)
2004-2006 - Canara First Grade College
BCOM (Commerce)
2001-2004 -
Bachelor of Commerce (B.Com.)
Dilip Acharya Skills
- AML
- Account Management
- Back Office
- Banking
- Business Relationship Management
- Business Transformation
- Change Management
- Client Aligned Delivery
- Cross-functional Team Leadership
- Customer Due Diligence (CDD)
- Daily Operations
- Derivatives
- FINRA Licensed Series 99 Operations Professional
- Interpersonal Communication
- Investment Banking
- KPI Reporting
- KYC
- KYC Verification
- Leadership
- MIS
- Management
- Operational Compliance
- Operations Management
- Outsourcing
- Portfolio Management
- Project Management
- Quality Assurance
- Regulatory Compliance
- Remediation
- Risk Management
- Software Documentation
- Stakeholder Management
- Strategic Planning
- Vendor Management
- Regulatory
- Finra Licensed Series
Dilip Acharya Summary
- Dilip Acharya, based in Luxembourg, Luxembourg, is currently a Head of KYC and Client Data Operations at Deutsche Bank Luxembourg S.A. at Deutsche Bank Luxembourg S.A.. Dilip Acharya brings experience from previous roles at Deutsche Bank Luxembourg S.A and Deutsche Bank India Private Limited. Dilip Acharya holds a 2004 - 2006 MBA in FINANCE @ Institute of Finance and International Management. With a robust skill set that includes AML, Account Management, Back Office, Banking, Business Relationship Management and more. Dilip Acharya has 1 emails on RocketReach.
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