Suneeta P. currently serves as a Senior Compliance Advisor at Better Society Capital since March 2023, following a role as Head of Compliance and MLRO at Charity Bank from January 2019 to February 2023, where responsibilities included establishing a robust compliance framework and overseeing regulatory matters. Prior experience includes various compliance management positions at Heartwood Wealth Management Ltd from September 2009 to September 2018 and a Compliance Monitoring Manager role at Fidelity International from February 1998 to January 2009. Suneeta P. has a strong background in regulatory compliance, risk management, and compliance monitoring across financial sectors, with significant contributions to the development of compliance policies, procedures, and frameworks.
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