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Dapinder Rai

Corporate Banking EMEA KYC Operations Lead- Tier 1 Investment Bank at CubeMatch

Dapinder Rai has extensive experience in the financial industry, currently working at Bishopsgate Financial as the Corporate Banking EMEA KYC Operations Lead for a Tier 1 Investment Bank. With a background that includes roles at Deutsche Bank, HSBC, and a Big 4 Accounting Firm, Dapinder has a strong foundation in KYC and AML compliance. Holding a Bachelor's degree in Economics and Law from the University of Leicester, Dapinder has shown a dedication to professional growth and development throughout their career.

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Previous companies

Deutsche Bank logo
HSBC logo

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Peers

Francis Kiwanuka

Head Of Risk Management

Mike Hampson

Head Of Fincrime

Bernie Chamberlaine

Group Hr, Legal & Compliance

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Timeline

  • Corporate Banking EMEA KYC Operations Lead- Tier 1 Investment Bank

    April, 2018 - present

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