Dilip Jain

Updated Author Biography – Dilip Jain

Dilip Jain is a seasoned finance professional, author, and compliance expert with over 20 years of experience in banking, asset management, AML compliance, risk management, and financial education. He has worked with renowned financial institutions such as Kotak Bank, ICICI Bank (India), Daiwa Capital Markets (Bahrain), Daiwa Capital (DIFC, Dubai), Nimai, Crowe Vistra, Oasis Investment Co., and Century Private Wealth Ltd (DIFC). His expertise spans portfolio management, regulatory compliance, taxation, investment advisory, and corporate finance.

A Qualified Chartered Accountant and Cost Accountant, Dilip is also a Certified Anti-Money Laundering Specialist (ACAMS) and has Level 3 certifications in Risk in Financial Services, Securities and Global Financial Compliance, and Combating Financial Crime from CISI (UK). He completed an Executive Management Development Program from IIM Ahmedabad and has over 1,000 hours of research in AML, compliance, and financial risk management.

As an accomplished author, Dilip has written several books on AML compliance, corporate governance, taxation, financial risk management, and investment strategies. His published works include:

Books on AML, Compliance & Risk Management

📌 AML Brain GYM – A practical guide to Anti-Money Laundering compliance.

📌 AML Brain GYM – For DNFBPs – Focused on AML obligations for designated non-financial businesses and professionals.

📌 Decoding Corporate Governance – Understanding governance frameworks in finance.

📌 360 Compliance for Beginners – A comprehensive overview of financial regulations.

📌 Jewel Collection of Articles on AML and Compliance – Insights into financial crime risk management.

📌 AML Audit – A Practical Guide for Internal Auditors – Best practices for AML audits in financial institutions.

📌 AI for AML – How artificial intelligence is transforming anti-money laundering compliance.

📌 AML Questions Challenge – A knowledge-based challenge on AML frameworks.

Books on Financial & Business Analysis

📌 Cooked Up Balance Sheet – How to Decode Them – Uncovering financial fraud and misstatements.

📌 Biz Bytes – Know Your Customer’s Business – A guide to understanding business risk assessments.

📌 Practicing Sustainability – Personal Stories – Real-world insights on sustainability and ethics in finance.

Books on Taxation & Regulations

📌 Case Studies on UAE Corporate Tax – A joint initiative to explain the UAE's corporate tax regime.

📌 Case Studies on UAE Transfer Pricing – A guide to international tax compliance in the UAE.

📌 UAE VAT Law – A reference on value-added tax regulations in the UAE.

📌 UAE Corporate Tax Law – Understanding corporate tax policies and their implications.

📌 UAE Economic Substance Regulations, CRS, and FATCA – A compliance guide for businesses.

📌 UAE AML Provisions for DNFBPs – Regulatory guidance for non-financial businesses.

📌 UAE Customs Law – An overview of customs regulations for businesses and traders.

Books on Artificial Intelligence & Technology

📌 Chat GPT 0 – A User Guide – Exploring AI’s role in financial and professional applications.

Personal & Motivational Books

📌 Zidd Aage Badhne Ke (Determined to Move Ahead) – A motivational book on persistence and growth.

📌 Our Story, Our Values – A compilation of inspiring personal and professional experiences.

Dilip is also a recognized trainer, speaker, and finance educator. He has been a faculty trainer at ICAI (India), a core ICAI VAT trainer, and a key speaker at financial literacy programs at the Indian Consulate in collaboration with Khaleej Times. He has led multiple leadership and financial training programs and has contributed over 100 articles on LinkedIn.

Beyond his professional expertise, Dilip is an active Toastmasters Distinguished Speaker and has been involved in youth leadership and public speaking training. His contributions to financial education and professional development have been recognized in Khaleej Times (UAE Year of Giving), "Pearls of Rajasthan," Nelson Mandela-inspired "Good Deeds" Book (Abu Dhabi), and the Golden Book of World Records.