KYC & FI EDD Advisory Head, Asia
MUFG Bank Ltd
Dilip currently serves as the APAC Head of KYC & FI EDD Advisory at MUFG where he is responsible to build and streamline the overall KYC program for the region. He has over 16 years of experience in building and managing KYC programs including for Correspondent Banking at other global banks. In his last role, he was part of the FI business at Standard Chartered bank, where he set up and managed the First Line EDD Advisory program globally for its Banks and Broker Dealers client population. He has been a Certified Anti-Money laundering Specialists from ACAMS and also represents MUFG at the Asia Wolfsberg Working Groups.