SVP - Head – International Compliance Asia
Edelweiss Wealth Management
Dilipkumar is the Senior Vice President, Head- International Compliance (Asia), Director & Banking Professional with over 18 years of extensive experience in the financial services industry covering geographies including Singapore, Hong Kong, India, Mauritius, Europe, and the Middle East. He is an experienced professional in various areas including risk management, operations, AML, FCC, KYC and CDD matters as well as providing operational leadership in uniquely challenging situations.
Dilipkumar has extensive experience in anti-money laundering and financial crime compliance operations in Singapore, and is experienced in dealing with MAS, SFC, FSC, and RBI. He also has extended compliance support across various functional departments including business management, finance, operations, risk and governance committees, legal, auditors, technology, and key stakeholders.