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Suneeta Padda

Padda Consulting was established to help both domestic UK and global insurance intermediaries and in...
Padda Consulting, 4 Nutter Lane, United Kingdom

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Work Experience

Ever Comply

Director

2022-10-01 00:00:00 - Present

Padda Consulting

Founding Director

2012-06-01 00:00:00 - Present

Lloyds

Financial Crime Consultant

2019-02-01 00:00:00 - 2021-10-01 00:00:00

Starstone International

Interim Compliance Director

2019-10-01 00:00:00 - 2021-03-01 00:00:00

Aaa Insurance And Reinsurance Brokers

Head of Compliance

2014-06-01 00:00:00 - 2020-06-01 00:00:00

Howden

Chief Risk Officer (Interim)

2018-06-01 00:00:00 - 2019-06-01 00:00:00

Neon

Interim Head of Compliance

2018-03-01 00:00:00 - 2018-11-01 00:00:00

Citynet Insurance Brokers

Compliance Officer

2015-06-01 00:00:00 - 2017-11-01 00:00:00

Xl Catlin

INTERIM Head of Compliance and Regulatory Affairs, Europe, Middle East, and LatAm

2016-12-01 00:00:00 - 2017-06-01 00:00:00

Navigators Insurance

Interim Head of Compliance

2015-06-01 00:00:00 - 2016-01-01 00:00:00

Charles Taylor

Compliance Consultant

2015-03-01 00:00:00 - 2015-07-01 00:00:00

Regis Mutual Management

Interim Head of Compliance

2014-08-01 00:00:00 - 2015-03-01 00:00:00

Xchanging Services

Interim/Contractor - Head of Governance, Compliance and Risk

2014-06-01 00:00:00 - 2014-12-01 00:00:00

Thb

Compliance Consultant

2014-07-01 00:00:00 - 2014-10-01 00:00:00

Howden Insurance Brokers

Compliance Consultant

2012-07-01 00:00:00 - 2014-05-01 00:00:00

Amlin

Head of Compliance

2011-05-01 00:00:00 - 2012-07-01 00:00:00

Ernst And Young

Regulatory and Advisory Senior Manager

2010-12-01 00:00:00 - 2011-05-01 00:00:00

Willis Towers Watsons Oneexchange

Global Deputy Compliance Director (International)

2008-04-01 00:00:00 - 2010-12-01 00:00:00

Hsbc

Head of Global Compliance

2009-06-01 00:00:00 - 2010-11-01 00:00:00

Skills

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