Dipesh Bhatt Email
Compliance Associate Director @ Intermediate Capital Group (ICG)
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Dipesh Bhatt Location
- United Kingdom
Dipesh Bhatt Work
- 2025 -now Compliance Associate Director @
- 2023 -2025 Surveillance Team Lead @
- 2021 -2023 VP EMEA Banking Compliance @
- 2018 -2021 VP Control Room @
- 2018 -2018 VP @
- 2014 -2018 Compliance Officer @
- 2011 -2014 AVP @ Barclays Capital
- 2010 -2011 Compliance @ Macquarie
- 2009 -2010 KYC and AML Analyst @
Dipesh Bhatt Skills
- Capital Markets
- Investment Banking
- Derivatives
- KYC
- Financial Services
- AML
Dipesh Bhatt Summary
- Dipesh Bhatt, based in United Kingdom, is currently a Compliance Associate Director at ICG. Dipesh Bhatt brings experience from previous roles at J.P. Morgan and BMO Capital Markets. With a robust skill set that includes Capital Markets, Investment Banking, Derivatives, KYC, Financial Services and more. Dipesh Bhatt has 2 emails on RocketReach.
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