Subrata Dutta
Global Compliance Head at MochaTrade
Details
Subrata Dutta is the Global Compliance Head at Mochatrade, leading compliance, legal and regulatory functions. Previously, he served as Compliance Head at Speed, South Asia and Southeast Asia Compliance Head & MLRO and Risk Compliance Consultant at Binance, and Compliance Director at CoinDCX. Earlier, he was Assistant Vice President of Financial Crime Compliance at Credit Suisse, Head of Financial Crime Compliance & MLRO at Standard Chartered, and Assistant Vice President at Axis Bank. He holds a degree from the University of Mumbai.
Work Experience
Global Compliance Head
Aug 2026 ~ Now
Assistant Vice President - Financial Crime Compliance, Compliance and Regulatory Affairs
Jan 2016 ~ Oct 2021
Director - Compliance
Oct 2021 ~ Jun 2022
South Asia Head - Compliance/MLRO
Jun 2022 ~ Oct 2025
Principal Officer (MLRO)/Head of Compliance
Mar 2026 ~ Jul 2026