Trisha Sen Email
Compliance officer and MLRO @ Apex Group Ltd (Middle East)
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Trisha Sen Location
- Abu Dhabi, United Arab Emirates
Trisha Sen Work
- Compliance officer and MLRO @ (November 2024 - Present)
- Head of Compliance @ (April 2023 - November 2024)
- Compliance Officer @ (October 2021 - March 2023)
- Compliance Officer @ First Abu Dhabi Bank (FAB) (April 2021 - October 2021)
- Compliance Officer @ (August 2013 - December 2020)
- Compliance Officer @ Credit Suisse Services (India) Private Limited (August 2013 - December 2020)
- Junior Associate @ Bodhi Global Pvt. Ltd (May 2011 - March 2012)
Trisha Sen Education
- Pune UniversityModern College
L.L.M (Company Law)
2011-2013 - Pune UniversityModern College
L.L.B (Company Law)
2008-2011 - Pune UniversityIndira College of Commerce
B.BA (Finance)
2008 - Vikhe Patil Junior College
Class XII H.S.C
2005
Trisha Sen Summary
- Trisha Sen, based in Abu Dhabi, United Arab Emirates, is currently a Compliance officer and MLRO at Apex Group Ltd (Middle East Branch). Trisha Sen brings experience from previous roles at Metropolitan Premium Properties, Clara Technologies, First Abu Dhabi Bank (FAB) and Credit Suisse. Trisha Sen holds a 2011 - 2013 L.L.M in Company Law @ Pune UniversityModern College. Trisha Sen has 1 emails on RocketReach.
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