CA Dilip Jain has multi-faceted financial experience over his 20 years of banking and financial services career with Kotak Bank, ICICI Bank in India, Daiwa Capital Markets, Bahrain, Daiwa Capital in DIFC, Dubai, Nimai, Crowe Vistra, Oasis Investment Co., Century Private Wealth Ltd, DIFC. His experience spans from lease and hire purchase, asset securitization, indirect tax planning, credit- mortgages, AML risk, compliance, anti-money laundering, trade and corporate finance solutions.
He was 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 Khaleej times and VAT Quiz, first VAT Games held by ICAI and regularly contributes to VAT brainstorming sessions. He has contributed more than 60 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.

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 was a faculty trainer at ICAI GMCS as well part of Core ICAI VAT trainer faculty.
As a Qualified Chartered and Cost Accountant, he is also Certified Anti-Money Laundering Specialist (ACAMS). He has done his executive management development program in 2011 from IIM-Ahmedabad. He is also level 3 certified Risk in financial Services, Securities and Global Financial Compliance, DIFC and UAE rules and regulations, Combating Financial Crime from CISI. He has more than 1000 hours of research and learning experience in AML, compliance and Risk space.

He also led knowledge sessions UAE AML and VAT law implementation and has complied books on Customs, VAT, ESR Corporate Tax and AML laws.
He is also an active Toastmaster, have reached its highest level as Distinguished toastmasters and have undertaken many youth leadership programs and speech craft. He also led Guinness record for world largest memory Game. In his free time, he likes to travel, enjoys early morning walk, read books, network. He is an active member of ICAI Dubai chapter, Jito International and was past Area Director, Toastmasters International in Dubai.

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