International Diploma in Anti Money Laundering (Compliance)
2023 - 2024
Henley Business School
Masters (Financial Regulation)
2016 - 2020
Chartered Institute of Information Security, UK
M.ISSP (Information Security/ Cyber)
2018 - 2019
British Computer Society
ITIL Foundation
2012
Information Systems Audit & Controls Association (ISACA) US
Certified in Risk and Information System Controls (CRISC)
2010
Institute of Internal Auditors (IIA) US
Certified Internal Auditor (CIA)
2009
Information Systems Audit & Controls Association (ISACA) US
Certified Information Security Manager (CISM)
2006
Information Systems Audit & Controls Association (ISACA) US
Certified Information Systems Auditor (CISA)
1994 - 2005
St. Xavier's College
1994 - 1997
Sujoy Sen Skills
CISA
Auditing
International Financial Reporting Standards Ifrs
Banking
Consulting
Enterprise Risk
IT Audit
Enterprise Risk Management
Financial Risk
Finance
Sujoy Sen Summary
Sujoy Sen, based in United Kingdom, is currently a Principal and Technical Specialist at Financial Conduct Authority. Sujoy Sen brings experience from previous roles at Reckitt, Barclays Bank and PricewaterhouseCoopers. Sujoy Sen holds a 2023 - 2024 International Diploma in Anti Money Laundering in Compliance @ The University of Manchester. With a robust skill set that includes CISA, Auditing, International Financial Reporting Standards Ifrs, Banking, Consulting and more. Sujoy Sen has 2 emails on RocketReach.
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