Sujit Sen Email & Phone Number
Director-Head of Compliance @ ING Nederland
5 free lookup(s).
No credit card required.
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 (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 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sujit Sen?
Find contact details for 700 million professionals.
Others Named Sujit Sen
Sujit Sen
HUB DIRECTOR - EAST (Kolkata)
Kolkata, WB, IN
Sujit Sen
Asst Manager
Kolkata, WB, IN
Sujit Sen
DGM-FBW
India
Sujit Sen
Senior Construction Manager
Thane, MH, IN
Sujit Sen
Software Engineer
Delhi, India
Top ING Nederland Employees
Susan Poot
Managing Director, Global Head FI Lending
Amsterdam, NH, NL
Dubravko Mlikotić
Managing Director - Credit Risk Transaction Approval and Advice
North Holland, Netherlands
Russell Waesche
VP, Head of Public Markets Marketing
Windsor, CT, US
Pim van der Velden
Managing Director
Amsterdam, NH, NL
Tjitske Benedictus
Head Sponsoring, Events and Brand Activation
Amsterdam, NH, NL
Rob Engelschman
Managing Director
Mijdrecht, UT, NL
Carina Kozole
Chief Risk Officer (CRO)
Netherlands
Evelien Vredeveld
Head of Communications and Engagement
Amsterdam, NH, NL
Peter Kunis
Managing Director,Senior Credit Officer Natural Resources
Amsterdam, NH, NL
Martine Hemmes
Head of Financial Crime Compliance and MLRO
The Hague, ZH, NL
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co