Susheel Gupta
CRCM, FCA, ACS, LLB, FLMI, FALU, CAIIB
- Role
- Vice President at Citi
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Susheel Gupta
Experienced Head of Compliance with a demonstrated history of working effectively in…
Experience
Vice President
Aug 2020 — Present · Gurgaon, IN
Compliance Risk Management
Education
Chaudhary Charan Singh University
Bachelor of Laws - LLB, Law
Kendriya Vidyalaya
12th, Commerce
1996 — 1997
Indian Institute of Banking and Finance
CAIIB, Banking
2006 — 2006
Life Office Management Association
FLMI, Insurance
2009 — 2012
The Institute of Company Secretaries of India
CS, Company Law, Company Secretarial, Labour Laws, Other Laws
2000 — 2004
Delhi University
B.Com (H), Commerce
1997 — 2000
The Institute of Chartered Accountants of India
Master’s Degree, Commerce, Accounts, Audit, Taxation
1998 — 2002
Academy of Life Underwriting
Fellow (FALU), Life Underwriting
2011 — 2014
Skills
- Compliance
- Underwriting
- Life Insurance
- Regulatory Submissions
- Claim
- Bancassurance
- Risk Management
- Insurance
- Regulatory Affairs
- Financial Analysis
- Regulatory Compliance
- Senior Stakeholder Management
- Management
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