Css Parinita

Sanctions Compliance Manager at NORDEN

Parinita has a diverse work experience in the field of compliance and consulting. Parinita, is currently employed at DS NORDEN as a Sanctions Compliance Manager. Prior to that, they worked at Monjasa as a Compliance Analyst, where they ensured business ethics and compliance with international sanctions. Before Monjasa, they served as an Assistant Manager at KPMG and as a Senior Consultant and Consultant at EY. Parinita also worked as a Consultant in Financial Advisory at Deloitte Touche Tohmatsu India. Their career began at EY as an Associate, where they conducted background research and handled projects requiring Mandarin language expertise. Additionally, they worked as a Chinese Technical Support Associate at Innova Telecom Pvt. Ltd.

Parinita, CSS began their education in 2007 at Indira Gandhi National Open University, where they obtained a Bachelor's degree in Computer Programming. From 2008 to 2011, they pursued an Advanced Diploma in Chinese Language (Mandarin) at Delhi University. In 2012, they received a scholarship to study Modern Mandarin Language at Shanghai International Studies University for a year.

In addition to their formal education, Parinita has also obtained several certifications. In September 2019, they became a Certified Blockchain & KYC Professional through the Blockchain Council. Parinita, later obtained an ICA Certificate in Financial Crime Prevention from the International Compliance Association in December 2019. Most recently, in May 2023, they became a Certified Sanctions Specialist through the Association of Certified Sanctions Specialists.

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Timeline

  • Sanctions Compliance Manager

    January, 2022 - present

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