Sunita Bhambri

 

Sunita Bhambri is the Head of Compliance and MLRO for Bank J. Safra Sarasin In London and provides front line compliance advisory and financial crime and anti-money laundering support to the business.

Prior to joining Bank J. Safra, Sunita worked at Barclays Bank PLC as Compliance Partner to the Premier Banking business. She also worked for Citigroup as Regional Compliance Officer for the non-resident Indian business. She subsequently moved into the Regional Investment Compliance function of the Global Consumer and Private Bank EMEA regional team supporting businesses across various jurisdictions.

Sunita qualified as a barrister and solicitor in England and Wales and worked with a multitude of solicitors in the UK and India between 1993 and 2005, before she joined Citigroup.


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