Ratul Sen is a seasoned compliance and legal professional with extensive experience in risk management and regulatory compliance. Currently serving as a Senior Compliance Specialist at Wise since February 2022, Ratul has held various roles, including Interim Surveillance Team Lead and Surveillance Analyst, focusing on effective risk screening and coordination with multiple departments to mitigate financial crime risks. Additionally, Ratul operates as a Privacy and Legal Consultant, specializing in GDPR and European technology laws. Previous roles include involvement with the European Union Intellectual Property Office, where collaboration with national IP offices was facilitated, and representation of United Chambers of Law in India's Supreme Court and High Court on various legal matters. Ratul holds a Master's degree in Law from TalTech and a Bachelor of Laws from O.P. Jindal Global University, complemented by a background in economics.
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