Dipesh Bhatt Email
Compliance Associate Director @ Intermediate Capital Group (ICG)
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Dipesh Bhatt Location
- United Kingdom
Dipesh Bhatt Work
- Compliance Associate Director @ (December 2025 - Present)
- Surveillance Team Lead @ (August 2023 - December 2025)
- VP EMEA Banking Compliance @ (September 2021 - August 2023)
- VP Control Room @ (April 2018 - September 2021)
- VP @ (January 2018 - April 2018)
- Compliance Officer @ (April 2014 - January 2018)
- AVP @ Barclays Capital (November 2011 - April 2014)
- Compliance @ Macquarie (January 2010 - January 2011)
- KYC and AML Analyst @ (January 2009 - January 2010)
Dipesh Bhatt Skills
- AML
- Banking
- Capital Markets
- Derivatives
- Equities
- Financial Services
- Investment Banking
- KYC
- People Development
- People Management
- Risk Management
- Team Leadership
- Teamwork
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 AML, Banking, Capital Markets, Derivatives, Equities and more. Dipesh Bhatt has 2 emails on RocketReach.
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