Sushmita Pandey

Sushmita Pandey is an experienced compliance professional currently serving as a Senior Compliance Officer at the Financial Services Regulatory Authority of Ontario (FSRA) since November 2020. Prior to this role, Sushmita held positions at Sun Life as an AML/ATF Analyst and Compliance Analyst from July 2018 to November 2020, and at Scotiabank as a Financial Advisor from July 2014 to July 2018. Sushmita began the career as an Underwriter at American Express from July 2010 to July 2011. Sushmita holds a Certified Anti-Money Laundering Specialist credential from ACAMS and has an MBA in Finance from Indira Gandhi National Open University, completed in 2011, along with education from CIFP and Centennial College.