TD

Tulika D.

Director- Risk & Compliance at BCB Group

Tulika D. has an extensive background in compliance and risk management, with experience working in various roles at financial institutions such as BCB Group, Close Brothers, The Bank of East Asia, Limited (BEA), BBVA, and Lawson Conner. Prior to these roles, Tulika also held positions at the Financial Conduct Authority, HSBC, Claim 4 Refunds, HDFC Bank, and Standard Chartered Bank. Tulika's expertise ranges from compliance monitoring to consumer credit authorization and branch operations.

Links

Previous companies

Close Brothers logo
BBVA Group logo

Peers

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Timeline

  • Director- Risk & Compliance

    January 1, 2024 - present

  • Compliance Assurance Associate Director

    August, 2022

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