Niranjana Dilip Email
Manager - AML and Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Niranjana Dilip Location
- United Arab Emirates
Niranjana Dilip Work
- Manager - AML and Compliance @ (December 2024 - Present)
- Compliance Specialist and MLRO @ (October 2024 - December 2024)
- Compliance Officer @ (August 2021 - July 2024)
- KYC Analyst at First Abu Dhabi Bank @ First Abu Dhabi Bank (FAB) (March 2021 - August 2021)
- KYC Analyst at First Abu Dhabi Bank @ First Abu Dhabi Bank (FAB) (January 2020 - May 2020)
- Business Process Design Officer @ (January 2018 - June 2018)
- Bank Clerk and Cashier and Teller @ (July 2015 - December 2017)
- System Engineer @ (July 2013 - June 2015)
Niranjana Dilip Education
- Coimbatore Institute of Engineering and Technology (Official Page)
Bachelor of Engineering - BE (Electrical, Electronics and Communications Engineering)
2009-2013 - Veda Vyasa Vidyalayam
AISSCE (Physics)
2007-2009 - St.Joseph's Anglo Indian Girls Higher Secondary School
SSLC
2006-2007
Niranjana Dilip Skills
- Administration
- Anti-Money Laundering
- BPMN
- Banking
- Business Banking
- Business Development
- Business Process Design
- Cash Handling
- Compliance Governance
- Customer Due Diligence (CDD)
- Customer Service
- Data Entry
- Documentation
- Economic Sanctions
- Enhanced Due Diligence
- Financial Crimes Investigations
- HTML
- Internet Banking
- J2EE Web Services
- KYC
- Microsoft Excel
- Microsoft Word
- Name screening
- Office Administration
- Policies & Procedures
- Policy Writing
- Process Flow Documentation
- Record Keeping
- Regulatory Reporting
- Retail Banking
- SQL
- Software Development Life Cycle (SDLC)
- Software Testing
- Stakeholder Workshops
- Standard Operating Procedure (SOP)
- Suspicious Activity Reports (SAR)
- Suspicious Transaction Reporting (STR)
- Thematic Reviews
- Transaction Monitoring
- Visio
- Web Support
Niranjana Dilip Summary
- Niranjana Dilip, based in United Arab Emirates, is currently a Manager - AML and Compliance at Triam Group. Niranjana Dilip brings experience from previous roles at Creation Business Consultants, RAKBANK and First Abu Dhabi Bank (FAB). Niranjana Dilip holds a 2009 - 2013 Bachelor of Engineering - BE in Electrical, Electronics and Communications Engineering @ Coimbatore Institute of Engineering and Technology (Official Page). With a robust skill set that includes Administration, Anti-Money Laundering, BPMN, Banking, Business Banking and more. Niranjana Dilip has 1 emails on RocketReach.
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