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Our guest today is Sujata Dasgupta - the Global Head for Financial Crimes Compliance Advisory in Tata Consultancy Services Ltd. I had the pleasure to be a co-panelist with Sujata on an ACFCS webinar "Making the case for Ongoing KYC". We connected after the webinar and decided to create an amazing new Compliance Time episode together - check out the webinar recording at www.cmpltime.com
Sujata is an accomplished thought leader, author, columnist and speaker, and is regularly interviewed by reputed international journals for her analysis and opinions on contemporary topics in this area. She has over 20 years of experience, having worked extensively in the areas of KYC, Sanctions, AML and Fraud across banking operations, IT services and consulting. She has had a rich global exposure through her work with premier banks in several major financial hubs, viz. New York, London, Singapore, Hong Kong, Frankfurt and Nordics.
Sujata's LinkedIn: https://www.linkedin.com/in/sujata-dasgupta-69473a20/
Column in Corporate Compliance Insights: https://www.corporatecomplianceinsights.com/
Fintech Futures - https://www.fintechfutures.com/
Financier Worldwide - https://www.financierworldwide.com/
Risk & Compliance Magazine - https://riskandcompliancemagazine.com/
