Dilip is a seasoned Independent Regulatory Consultant with an extensive 44-year background in the banking industry, specialising in managing Conduct, Financial Crime, and Operational Risk.

With three decades dedicated to Compliance, he has held distinguished Executive roles as a Chief Compliance Officer, duly authorised by the Financial Conduct Authority. Dilip's professional journey has traversed renowned institutions, including tier 1 banks like NatWest and Lloyds, along with several prominent tier 2 foreign banks. His global experience spans across diverse regions, encompassing Hong Kong, Nigeria, Australia, Israel, Portugal, India, and the Middle East.

Throughout his career, Dilip has honed multifaceted skills in Compliance, Risk Management, Governance & Controls, and Internal Audit, along with adeptness in shaping corporate strategies aligned with regulatory parameters. His adept management of regulatory challenges, such as skilfully handling Notices under Section 166 - Skilled Person Reviews, has guided numerous banks towards operational normalisation.

Dilip is married with children and in his spare time enjoys travelling, reading and playing golf