Dilip Degamia

Dilip Degamia

Head of Compliance and MLRO

Dilip Degamia is the Head of Compliance and MLRO at FBN Bank (UK).  He has a background in regulatory compliance within financial services with specific technical experience and knowledge of managing financial crime risk.

Dilip has extensive experience working with the PRA, FCA, International Regulators and Skilled Person on regulatory issues including Section 166 and provides guidance on how to operate under designated permissions and licenses.  He has implemented compliance frameworks, monitoring plans, new financial crime policies and procedures, as well as embedding a risk-based financial crime culture through awareness and training.

Dilip has held a number of senior compliance roles at various financial institutions, most recently at the Punjab National Bank (International) Ltd as its Director of Compliance and MLRO.   He is married with two children and in his spare time enjoys playing golf, travelling and family pursuits.