Sushmita Mitra Email & Phone Number
Compliance Specialist @ Colt Technology Services
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Sushmita Mitra Location
- United Kingdom
Sushmita Mitra Work
- 2026 -now Compliance Specialist @
- 2025 -2026 Vice President - CLM @
- 2023 -2024 Risk and Compliance Manager @
- 2022 -2023 Senior Group Compliance Manager @
- 2021 -2022 Compliance Officer @
- 2020 -2021 Deputy Head of Compliance @ Confidential
- 2019 -2019 Consultant @
- 2018 -2019 Compliance Analyst - trade Surveillance Specialist @
- 2018 -2018 Head of Compliance and MLRO @ Vantage Global Prime LLP
- 2017 -2018 KYC Specialist @
- 2017 -2017 Senior Compliance Associate @
- 2016 -2016 Global Head of Compliance and MLRO @
- 2016 -2016 global head of compliance @
- 2015 -2015 Risk Manager @
- 2015 -2015 Manager - Risk @
- 2013 -2015 Head of Compliance and MLRO @ Plutus Group Ltd
- 2009 -2013 Director Compliance and MLRO @ Isis Capital Management
- 2008 -2008 Operations - Coprorate Banking @ SYNDICATE BANK
- 2008 -2008 Resourcing Compliance Advisor @
- 2007 -2008 CAM @
- 2005 -2006 Back Office Operations @
- 2005 -2005 CAM @ Welcome Financial Services Ltd
- 2001 -2003 Officer - Customer Service - Collections @
Sushmita Mitra Education
- University of Wales, Newport
MSc (International Management)
2005-2007 - Bhavan's College of Communication & Management
PG Dip (Public Relations Management)
1999-2000 - Bharatiya Vidya Bhavan 1984-1994
Sushmita Mitra Summary
- Sushmita Mitra, based in United Kingdom, is currently a Compliance Specialist at Colt Technology Services. Sushmita Mitra brings experience from previous roles at Delta Capita, Boston Consulting Group (BCG), Sonnedix and Janes. Sushmita Mitra holds a 2005 - 2007 MSc in International Management @ University of Wales, Newport. Sushmita Mitra has 3 emails and 8 mobile phone numbers on RocketReach.
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