Dipit has advised some of the largest Wall Street firms on business function optimization, regulatory compliance, revenue recognition and cost reduction. His expertise covers capital markets, and trade surveillance and transaction monitoring in correspondent banking, broker/dealer, hedge funds and asset management.
He has a deep understanding of the regulatory side of financial services: anti-financial crime, AML, BSA, OFAC, KYC, enterprise case management and trade surveillance. His work includes integrating data sets, performing analytical calculations, building and configuring models, and model validation and tuning. He has worked at institutions such as Chainvine, Goldman Sachs, Nomura Securities, Deutsche Bank, Citibank, Nice Actimize, JPMorgan Chase, Barclays Capital, Fluere Analytics, Bank of America Merrill Lynch and Standard Chartered.