Mitul Desai Email & Phone Number
Head – Global Markets Compliance | Regulatory Compliance Officer @ BNP Paribas
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Mitul Desai Location
- India
Mitul Desai Work
- Head – Global Markets Compliance | Regulatory Compliance Officer @ (August 2024 - Present)
- Head of Ethics and Compliance, India and South Asia @ (September 2020 - June 2024)
- Director - Ethics and Compliance @ Flipkart (August 2019 - September 2020)
- Head of Compliance and Operational Risk @ (September 2012 - August 2019)
- Assistant Vice President - Country Compliance @ (April 2008 - August 2012)
- Manager - Global Markets Operations @ (January 2006 - April 2008)
Mitul Desai Education
- Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics
Bachelor of Commerce - BCom
1999-2004 - The Institute of Chartered Accountants of India
Chartered Account (Accounting and Finance)
2005 - St. Xavier's High School 1998
Mitul Desai Skills
- AML
- Banking
- Business Control
- Business Planning
- Business Transformation
- Compliance
- Compliance Assurance
- Compliance Management
- Derivatives
- E-Commerce
- Enterprise Risk
- Ethics
- Finance
- Financial Crime
- Financial Crimes Investigations
- Information Security
- Leadership
- Operational Risk Management
- Operations
- Payment Industry
- Payments
- Regulatory Affairs
- Regulatory Compliance
- Risk Compliance
- Risk Governance
- Risk Management
- Team Management
- Treasury Management
- Wholesale Banking
- Legal
- Operational Risk
Mitul Desai Summary
- Mitul Desai, based in India, is currently a Head – Global Markets Compliance | Regulatory Compliance Officer at BNP Paribas. Mitul Desai brings experience from previous roles at Visa, Flipkart, National Australia Bank and Bank of America. Mitul Desai holds a 1999 - 2004 Bachelor of Commerce - BCom @ Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics. With a robust skill set that includes AML, Banking, Business Control, Business Planning, Business Transformation and more. Mitul Desai has 5 emails and 2 mobile phone numbers on RocketReach.
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