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Satrajit Roy, Governance, Risk and Compliance Consultant

Satrajit Roy

Governance, Risk and Compliance Consultant ·Vistra Business Services

United Arab Emirates

Bachelor's degree, Administration And Political Science

Work experience

Total years of experience: 35 years, 3 months

Governance, Risk and Compliance Consultant

February 2019 - Present

Vistra Business Services

Dubai, United Arab Emirates

February 2019 - Present

Providing consultancy to Regulated financial services firms.

Acting as the licensed Compliance Officer.

Acting as the licensed Money Laundering Reporting Officer.

Engaging with the entire operational ambit of the firm.

Engaging with the Regulators.

Engaging with Auditors.
Company industry:
Financial Services
Job role:
Consulting

Compliance Officer

January 2017 - January 2019

Tawreeq Holdings Limited

January 2017 - January 2019

Company industry:
Financial Services
Job role:
Accounting and Auditing

External Consultant

February 2017 - December 2017

Praesidium LLP

United Arab Emirates

February 2017 - December 2017

Same role as in FM Consult in the capacity of an
Company industry:
Financial Services
Job role:
Information Technology

Director

June 2013 - February 2016

FM Consul

United Arab Emirates

June 2013 - February 2016

Handling a number of Clients based in the DIFC
• Managing entire gamut of Compliance and AML activities
• Interacting with Regulators
• Developing policies and processes related to Compliance and AML
• Training all staff members of related firms
• Focal point for Regulatory Risk Assessments, Thematic Reviews and Regulatory Audits
Sharekhan Investment Services Ltd. (A DIFC Category 4 Firm with ‘Retail’ endorsement)
Job role:
Management

Head

February 2012 - June 2013

February 2012 - June 2013

Responsible for all operational issues including developing process flows and implementing the same in accordance
with the DFSA Code of Business
• Responsible for all matters related to Compliance including identification of Business Partners, Related Party Details
and Client Identification & suitability
• Responsible for all matters related to Anti Money Laundering including ‘Know Your Client’ requirements, Client on-
boarding requirements, Client Due Diligence and Enhanced Due Diligence Processes
• Primary Point of contact with the Regulators both in India and UAE
• Reviewing and approving agreements related to distribution and sale of third party products
Job role:
Management

Head

November 2007 - January 2012

ASAS Capital Ltd

November 2007 - January 2012

Set up an Asset Management Company, regulated by the DFSA
• Oversaw all matters related to Compliance & Anti Money laundering
• Developed and executed the Regulatory Business Plan, including policies and procedures on Operations,
Risk Management, Compliance, Audit, Anti Money Laundering and Code of Business Principles
• First contact point on all matters related to
Company industry:
Financial Services
Job role:
Management

Head

August 2006 - November 2007

August 2006 - November 2007

Managed operations for all branches in Kolkata
• Led the business development and achievement of budgets for all branches in Kolkata.
• Ensured adherence to Compliance and AML policies and procedures.
• Led the Bank’s expansion policy in Eastern India.
• Ensured adherence to the Bank’s global audit policy and risk management.
Job role:
Management

Vice President & Head

January 2006 - August 2006

International Institute of Management Sciences

January 2006 - August 2006

Networked with Corporate Clients for Placements, Enhancing Brand Equity, Product promotions
• Initiating Summer Projects
• Developed courses and trained personnel in fields related to Banking, Insurance, Depository Services,
Mutual Funds, Commodity Trading, Wealth Management,
Company industry:
Primary, Prep, & Secondary School
Job role:
Management

Assistant Vice President

January 2003 - December 2005

UTI Bank Ltd

January 2003 - December 2005

Responsible for expansion of the Bank’s network through:
Branches, Extension Counters, ATMs etc
• Set up six branches and nineteen off- site ATMs in varied geographical terrains.
• Managed Human Resource activities - Recruitment, Training, Retention, Skills enhancement.
• Developed strategies for Marketing and Sales to enhance business acquisition and increase Customer base.
• Ensured smooth operations of the entire branch to maintain high retention of Customer Base.
• Oversaw core area of operations such as Banking, Risk Management and Management of off- Site ATMs
• Achieved business targets within stipulated time horizons.
Company industry:
Banking
Job role:
Accounting and Auditing

Manager

November 2000 - June 2002

Emirates Bank International

United Arab Emirates

November 2000 - June 2002

Anti Money Laundering & Business Continuity Planning
Company industry:
Banking
Job role:
Management

Assistant Vice President

August 1997 - November 2000

UTI Bank Ltd

August 1997 - November 2000

Company industry:
Banking
Job role:
Accounting and Auditing

Officer

April 1990 - August 1997

ANZ Grindlays Bank plc

April 1990 - August 1997

Job role:
Administration

Market Research Executive

December 1989 - March 1990

HCL Ltd.

December 1989 - March 1990

Company industry:
IT Services
Job role:
Research and Development

Education

University Of Calcutta

June 1989

June 1989

Bachelor's degree, Administration And Political Science

India

Skills

MICROSOFT MONEY

Expert

POLICY ANALYSIS

Expert

BANKING

Expert

CUSTOMER RELATIONS

Expert

RISK MANAGEMENT

Expert

ASSET MANAGEMENT

Expert

BUDGETING

Expert

BUSINESS DEVELOPMENT

Expert

BUSINESS PLANS

Expert

DRIVING

Expert

Languages

English

Expert

Hindi

Expert