Sunita is the Head of Compliance of InCred Global Wealth Limited, UK, a financial services firm in London and provides front line compliance advisory and financial crime and anti-money laundering support to the business. Prior to that she Global Head of Compliance for Beryllus Capital UK and was the Head of Compliance and MLRO for Bank J. Safra Sarasin In London. She has also worked at Barclays Bank PLC as Compliance Partner to the Premier Banking business and 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 is a non-executive director on the Board of a regulated credit Union in the United Kingdom – the London Community Credit Union and brings her regulatory compliance and legal experience to the Board to support the credit union. Sunita qualified as a barrister and non-practising 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 in 2005.
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