Ratul Mitra Email & Phone Number
Vice President, Ethics and Compliance @ Visa
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Ratul Mitra Location
- California, United States
Ratul Mitra Work
- 2024 -now Vice President, Ethics and Compliance @
- 2018 -2024 Senior Director, Head of Global Investigations, Business Conduct Office (Ethics and Compliance) @
- 2014 -2017 Director, Global Investigations, Business Conduct Office @
- 2008 -2014 Senior Associate, Forensic and Investigation Services @
- 2009 -2009 Associate, Forensic and Investigation Services @
Ratul Mitra Education
- Texas McCombs School of Business
Ratul Mitra Skills
- Certified Fraud Examiner
- Financial Analysis
- Legal
- Private Equity
- Advertising Agency
- Entertainment
- Engagement
- Regulations
- Cash
- Regulatory Requirements
- Vendors
- Analysis
- Notification
- Leadership
- Civil Litigation
- Turkey
- Houston
- Documentation
- FrontPage
- Investigation
- Testing
- PAC
- Field Work
- Abc
- Fraud Detection
- Governance
- Quality Assurance
- Guidelines
- Boston
- Business Development
- Claim
- Power
- Compliance Regulations
- Criminal Justice
- Travel
- Regulatory Compliance
- Microsoft Office
- HTML
- Contractors
- Leases
- Risk Management
- Technology Companies
- Compliance
- Microsoft Excel
- Charges
- FCPA
- Pert
- Usa
- Cayman
- Refresh
- Forensic Analysis
- PowerPoint
- Financial Services
- Kpmg
- English
- Mitigation
- Investigative Services
- Azerbaijan
- Business Partners
- Robust
- Visa
- Fdicia
- Islands
- Texas
- Risk Consulting
- Asia
- Internal Controls
- Llp
- Tracing
- Economics
- Structure
- Embezzlement
- Research
- Solicitors
- Microsoft Word
- Due Diligence
- New Orleans
- Expenses
- Corporate Fraud Investigations
- Communication
- Anti Fraud
- Policies and Procedures
- Petroleum
- Project
- Telecommunications
- Foreign Languages
- Bengali
- Litigation
- Louisiana
- Switzerland
- System Monitoring
- Investments
- Pharmaceutics
- Losses
- Human Resources
- Road
- West Africa
- Management
- San Francisco
- Natural Gas
- Asset Tracing
- Jersey
- Operations
- International
- Policy
- Audit Committee
- Financial Advisory
- Forensic Services
- Internal Audit
- Loans
- Large Team
- Risk
- Business Analysis
- London
- Metals
- Home
- South America
- Asset
- Business Administration
- Hindi
- Dallas
- Japanese
- Credit Cards
- Customer Service
- Sage Act
- Finance
Ratul Mitra Summary
- Ratul Mitra, based in California, United States, is currently a Vice President, Ethics and Compliance at Visa. Ratul Mitra brings experience from previous roles at Visa, KPMG US and KPMG UK. Ratul Mitra holds a Texas McCombs School of Business. With a robust skill set that includes Certified Fraud Examiner, Financial Analysis, Legal, Private Equity, Advertising Agency and more. Ratul Mitra has 2 emails and 1 mobile phone numbers on RocketReach.
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