Dilip Jain's Location
United Arab Emirates
Dilip Jain's Work
- Head of Compliance and Assurance @ Century Private Wealth
- Senior Consultant, GRC @ VISTRA
- VAT advisory and Compliance @ Oasis Investment Company
- VAT Lead @ Institute of Chartered Accountants of India
- Manager Vat @ Crowe Horwath LLP
- . @ Nimai Management Consultants
- Head Of Compliance @ Daiwa Capital Markets Europe Ltd
- Assistant Director Compliance @ Daiwa Capital Markets Europe Ltd
- Compliance officer @ ICICI Bank
- Area Credit Manager @ ICICI Bank
Dilip Jain's Education
- Indian Institute of Management, Ahmedabad
GMP - General Management Programme, Management (Management)
2011 - 2011 - Digital Vidya
diploma (social media)
2016 - 2016 - The Institute of Chartered Accountants of India
CA (Chartered Accountant)
1994 - 1997
- BMCC, Pune
B.Com (COMMERCE)
1992 - 1994 - Savitribai Phule Pune University
BCOM (Commerce)
1991 - 1992 - Don Bosco
10th standard (english)
1981 - 1987 - The Association of Certified Anti-Money Laundering Specialists
ACAMS (Compliance)
2021 - 2021
Dilip Jain's Skills
- Trade Finance
- Banking
- Corporate Finance
- Finance
- Risk Management
- Financial Analysis
- Credit
- Investment Banking
- Relationship Management
- AML
Dilip Jain's Summary
Dilip Jain, based in United Arab Emirates, is currently a Head of Compliance and Assurance at Century Private Wealth, bringing experience from previous roles at VISTRA, Oasis Investment Company, Institute of Chartered Accountants of India and Crowe. Dilip Jain holds a 2011 - 2011 GMP - General Management Programme, Management in Management @ Indian Institute of Management, Ahmedabad. With a robust skill set that includes Trade Finance, Banking, Corporate Finance, Finance, Risk Management and more, Dilip Jain contributes valuable insights to the industry. Dilip Jain has 3 emails and 3 mobile phone numbers on RocketReach.
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Chief Financial Officer at Al Habtoor Trading Enterprises l.l.c.
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ViewDilip Jain
Chief Financial Officer at Al Habtoor Trading Enterprises L.L.C.
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