Sushmita Mitra Email & Phone Number
Compliance Specialist @ Colt Technology Services
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Sushmita Mitra Location
- United Kingdom
Sushmita Mitra Work
- Compliance Specialist @ (February 2026 - Present)
- Vice President - CLM @ Delta Capita (November 2025 - February 2026)
- Risk and Compliance Manager @ (April 2023 - October 2024)
- Senior Group Compliance Manager @ (October 2022 - March 2023)
- Compliance Officer @ Janes (November 2021 - September 2022)
- Deputy Head of Compliance @ Confidential (March 2020 - November 2021)
- Consultant @ (July 2019 - December 2019)
- Compliance Analyst - trade Surveillance Specialist @ (August 2018 - January 2019)
- Head of Compliance and MLRO @ Vantage Global Prime LLP (February 2018 - July 2018)
- KYC Specialist @ (December 2017 - February 2018)
- Senior Compliance Associate @ (August 2017 - November 2017)
- Global Head of Compliance and MLRO @ (April 2016 - August 2016)
- global head of compliance @ (April 2016 - August 2016)
- Risk Manager @ (July 2015 - September 2015)
- Manager - Risk @ (July 2015 - September 2015)
- Head of Compliance and MLRO @ Plutus Group Ltd (March 2013 - June 2015)
- Director Compliance and MLRO @ Isis Capital Management (July 2009 - March 2013)
- Operations - Coprorate Banking @ SYNDICATE BANK (April 2008 - August 2008)
- Resourcing Compliance Advisor @ (April 2008 - June 2008)
- CAM @ (September 2007 - March 2008)
- Back Office Operations @ (January 2005 - January 2006)
- CAM @ Welcome Financial Services Ltd (January 2005 - July 2005)
- Officer - Customer Service - Collections @ (January 2001 - January 2003)
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 Skills
- AML
- Agile Methodologies
- Anti Money Laundering
- Anti-Money Laundering
- Anti-bribery
- Anti-corruption
- Attention to Detail
- Auditing
- Banking
- Banking Operations
- CTF
- Client Onboarding
- Communication
- Compliance
- Compliance Audits
- Compliance Management
- Compliance Program Management
- Contractors
- Core Banking
- Counter-Terrorist Financing
- Credit
- Credit Risk
- Cross-Cultural Communication Skills
- Cross-functional Team Leadership
- Customer Due Diligence (CDD)
- Customer Onboarding
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Crimes Investigations
- Financial Risk
- Financial Services
- Financial Services, Suspicious Activity Reports
- Global Cross-Functional Team Leadership
- Global Regulatory Compliance
- Influencing Others
- Information Sharing
- Intercultural Communication
- Internal Audit
- Internal Audits
- Internal Controls
- KYC
- KYC Verification
- Loans
- MLRO
- Management
- Management Consulting
- Microsoft Excel
- Onboarding
- Operational Risk Management
- PEP
- Policies & Procedures
- Policies & Procedures Development
- Portfolio Management
- Problem Solving
- Project Management
- Quality Assurance
- Regulatory Requirements
- Research Skills
- Risk
- Risk Assesment
- Risk Assessment
- Risk Assessment risk analysis
- Risk Management
- Sanction
- Senior Stakeholder Management
- Stakeholder Engagement
- Stakeholder Management
- Suspicious Activity Reports (SAR)
- Team Building
- Team Leadership
- Team Management
- Team Motivation
- Trade Compliance
- Training
- Transaction Monitoring
- Trello
- Trend Analysis
- Whistleblower
- business wide risk assessment
- modern slavery
- regulatory compliance and remediation
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. With a robust skill set that includes AML, Agile Methodologies, Anti Money Laundering, Anti-Money Laundering, Anti-bribery and more. Sushmita Mitra has 3 emails and 8 mobile phone numbers on RocketReach.
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Top Colt Technology Services Employees
Catherine Leaver
Chief People Officer
United Kingdom
Venkatesh Ravindran
Vice President - Security and Resilience
United Kingdom
Rachael Todd
Chief Security Officer
United Kingdom
Vivek Gaur
Vice President, Engineering
Gurugram, HR, IN
Randy Nicklas
VP Engineering
Bethesda, MD, US
Mark Francis
VP Commercial Finance
United Kingdom
Avijit Singh
Chief Strategy Officer (CSO)
London, GB
Yasutaka Mizutani
Contributor
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Tom Jennings
Vice President Operations
London, GB
Louise Parsons
VP Digitalisation and People Services
United Kingdom
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