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Sujata C.

Prudential Policy at Bank Of England

Based in London, United Kingdom

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Seniority

Manager

Department

General Business & Management

Location

London

Industry

Banking

Company size

Contact information

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s•••••••@bankofengland.co.uk

Phone

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+44 ••• •••• ••••

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Background

About Sujata C.

20+ years’ experience in Retail & Commercial Banking, Global Banking Division, Financial Crime and Financial Services spanning Strategy, Execution and Compliance (Reserve Bank of India). Led AML Compliance Project & Risk Governance Unit for seven years, spearheaded Regulatory Inspection and contributed to profitability. Worked across geographies (USA, Europe, Asia) Expertise includes: •Compliance Advisory •Credit Underwriting / Infrastructure financing •AML / Sanction Risk •Regulatory Compliance including Inspection •Risk Control Self-Assessment •Merger & Acquisition •Retail & Business Banking •FATCA / CRS •ISO Audit (BPMS, BCMS) •Due Diligence •Hiring and nurturing of Compliance Professionals •Corporate Governance •Digital banking, Fintech and Strategic Alliances, •ESG Compliance •Basel Norms •Liaise with the Reserve Bank of India, Securities & Exchange Board of India, IRDAI •Loan pricing •Financial Inclusion

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