Dileep Kumar Nellore is a detail-oriented financial services professional with over a year of experience in Payment Investigation, Transaction Monitoring, Sanctions Screening, KYC, and AML. Currently a Sr. Representative Specialist at Concentrix, Dileep previously worked as an Associate at CSJ Technologies, where they handled complex payment investigations and ensured compliance with global regulations. Dileep holds an Associate of Science degree in Mechanical Engineering from Usha Rama College of Engineering & Technology and is actively pursuing their SSC education. With strong communication skills, Dileep collaborates effectively with banks, clients, and compliance teams to deliver accurate and timely solutions.
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