Dileep K Babu

Dileep K Babu is currently serving as a Senior Representative in AML/Prevention/KYC at BNY Mellon Wealth Management since October 2023. Previous experience includes roles as a Business Associate at Dublin Airport and Blackjack Promotions, as well as a Senior Associate in Risk and Compliance at Societe Generale, where Dileep conducted comprehensive compliance checks, managed periodic AML/KYC reviews, and collaborated with cross-functional teams on risk management. Dileep also held positions at Fudbee Pvt Limited and NatWest, contributing to AML/KYC processes, training junior analysts, and achieving high compliance standards. Educational qualifications include a Master's degree in Accounting and Finance from Dublin Business School and a Bachelor's degree in Physics from Loyola College.