Founding Member

Dilip Jain

Dilip has multi-faceted financial experience over his 20 years of banking career with Kotak Bank, ICICI Bank, Daiwa Capital, Nimai, Vistra, Century Private Wealth in -India, UAE, Qatar and Bahrain. His experience spans from lease and hire purchase, asset securitization, indirect tax planning, credit- mortgages, risk, compliance, anti-money laundering, trade and corporate finance solutions.

He was the compliance officer for DFSA regulated firms (Category 3C and 4) having diverse business in wealth and asset management, payment services, advisory and arranging services.

He is a faculty trainer at ICAI GMCS as well part of Core ICAI VAT trainer faculty. He had led vat lectures on different forums from ICAI Dubai VAT clinic at Indian Consulate in association with Khaleej times, business community. He was also speaker in ICAI Dubai three live webcast on VAT in 2017-18. He was also part of Q n A series on VAT with Khalej times and VAT Quiz, first VAT Games held by ICAI and regularly contributes to VAT brain storming sessions. He has contributed more than 40 articles on vat on his LinkedIn posts. Current implementation on VAT includes sectors like logistics, IT distribution, construction, Oil and Gas, trading, travel and manufacturing, distribution, vacation homes, EPC contractors, watch and jewelry sector, digital media, Designated zone, DMCC companies etc.

As a qualified chartered and cost accountant, he is also Certified Anti-Money Laundering Specialist (ACAMS). He has done his executive management development programme in 2011 from IIM-Ahmedabad. He is also level 3 certified Risk in financial Services and Global Financial Compliance, Securities, UAE and Difc rules and regulations from CISI.

He also led knowledge sessions during UAE AML law implementation and has complied books on Customs, VAT, ESR and AML laws.

He lives in Dubai with Wife Neha, Daughter Purvi and Son Nilay. He was also a part of Guinness Record in Bahrain and has been featured in books like “Good Deeds” and “Pearls of Rajasthan”.

He is member of ICAI Dubai Chapter, CISI, ACAMS, Jito Dubai, Jain group Dubai, Alumnae IIM-A, an Rvgian.