Sujit Sen Email & Phone Number
Director-Head of Compliance @ ING Nederland
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Sujit Sen Location
- United Arab Emirates
Sujit Sen Work
- 2007 -now Director-Head of Compliance @
- 2006 -2007 Regional Head of Compliance-Middle East @
- 2004 -2006 Associate Vice President- Compliance @
- 2001 -2004 Manager @
- 2000 -2001 Associate - Middle Office @
- 1996 -2000 Audit Senior @
Sujit Sen Education
- ACAMS
Certified Anti -Money Laundering Specialist
2020 - Institute of Chartered Accountants of India 1996-2000
- St. Xavier's College
B.Com (Hons) (Bachelor of Commerce)
Sujit Sen Skills
- Risk Management
- Internal Controls
- Investment Banking
- Asset Managment
- Auditing
- Financial Risk
- Governance
- Financial Services
- Business Process
- Management
- Leadership
- Microsoft Office
- Customer Service
- Credit Risk
- Accounting
- Corporate Finance
- Sales
- Microsoft Excel
- Strategy
- FSA
- Banking
- CDD
- KYC
- Commercial Banking
- Operational Risk
- Anti Money Laundering
- Compliance Monitoring
- Internal Audit
- Legal Compliance
- Ethics
- Reporting
- Compliance Training
- Anti Bribery and Corruption
- Dfsa Compliance
Sujit Sen Summary
- Sujit Sen, based in United Arab Emirates, is currently a Director-Head of Compliance at ING Bank N.V. Dubai. Sujit Sen brings experience from previous roles at NATIXIS, ABN AMRO Bank Dubai, Citibank N.A. India and JP Morgan. Sujit Sen holds a Certified Anti -Money Laundering Specialist @ ACAMS. With a robust skill set that includes Risk Management, Internal Controls, Investment Banking, Asset Managment, Auditing and more. Sujit Sen has 1 mobile phone numbers on RocketReach.
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