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
KYC
Investment Banking
Management
Back Office
Banking
FINRA Licensed Series 99 Operations Professional
Project Management
Quality Assurance
MIS
Risk Management
Software Documentation
Derivatives
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, KYC, Investment Banking, Management, Back Office and more. Dilip Acharya has 1 emails on RocketReach.

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