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Suhas Saxena, Head of Risk and Compliance

Suhas Saxena

Head of Risk and Compliance

DELL FINANCIAL SERVICES

Location
Singapore
Education
Master's degree, Risk
Experience
14 years, 8 Months

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Work Experience

Total years of experience :14 years, 8 Months

Head of Risk and Compliance at DELL FINANCIAL SERVICES
  • Singapore - Singapore
  • May 2021 to April 2024
Assistant Vice president at MIZUHO BANK
  • Singapore - Singapore
  • May 2017 to May 2021
Associate Director at UBS
  • Singapore - Singapore
  • March 2016 to March 2017
AML investigator at TD BANK
  • Canada - Toronto
  • March 2013 to March 2016
Analyst at Optimal Payments Plc
  • Canada - Calgary
  • September 2011 to March 2013
Income Tax assistant at REVENUE CANADA
  • Canada - Regina
  • January 2009 to January 2011

Education

Master's degree, Risk
  • at Boston University
  • January 2015
Bachelor's degree, Economics
  • at University of Regina
  • August 2011

Specialties & Skills

INCOME TAX
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ACCOUNTING
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RESEARCH
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TAX LAWS
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WEALTH MANAGEMENT
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ANTI MONEY LAUNDERING
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CORPORATE GOVERNANCE
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FINANCIAL SERVICES
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INTERNAL CONTROLS
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INVESTMENT BANKING
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Languages

English
Expert