Subrata Dutta
M.Com, A.C.S., CFE, CAIIB, CAMS Compliance, FCC, Anti-Money Laundering & KyC, Fraud Investigations, Anti Bribery, Audit, Risk, Company Secretary, Legal, Fintech, Blockchain, Crypto, DeFI, NFT
- Role
- South Asia Head - Compliance Mlro at At & Partners
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Subrata Dutta
A Postgraduate and professionally qualified Company Secretary and Certified Banker with…
Experience
South Asia Head - Compliance Mlro
Aug 2024 — Present · Manama, BH
Education
University of Mumbai
M.Com, Accountancy, Economics, Costing
1993 — 1995
Indian Institute of Banking and Finance
AML & KYC (Anti Money Laundering & Know your Client), Anti Money Laundering & PMLA, 2002
2009 — 2009
Association of Certified Fraud Examiners
CFE, Criminology, Investigation, Law and Financial
2008 — 2009
Indian Institute of Banking and Finance
JAIIB, Principles & practices, Accounting & Finance and Legal & Regulatory aspects of Banking.
2012 — 2012
The Institute of Company Secretaries of India
ACS, Corporate, Securities, Economics Laws, etc
1995 — 2000
Indian Institute of Banking and Finance
CAIIB, Advanced Bank Management, Bank Financial Management and Retail Banking
2013 — 2013
ACAMS
Certified Anti-Money Laundering Specialist
National Institute of Securities Markets (NISM)
Depository Operations Certification - Series - VI
2013 — 2013
National Institute of Securities Markets (NISM)
Securities Operations and Risk Management - Series - VII
2018 — 2018
University of Mumbai
B.Com, Accountancy, Commerce and Economics
1988 — 1993
Skills
- Financial Risk
- Investment Banking
- Auditing
- Credit Risk
- Commodity
- Capital Markets
- Surveillance
- Derivatives
- Anti Money Laundering
- Internal Audit
- Finance
- Investigation
- Operational Risk
- Management
- Fraud
- Equities
- Operational Risk Management
- Aml
- Banking
- Risk Management
- Team Management
- Certified Fraud Examiner
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