This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Banking Tech Awards
1st December 2022
Royal Lancaster Hotel

Sujata Dasgupta
Global Head, Financial Crime Compliance Advisory at Tata Consultancy Services Ltd

Profile

Sujata is a multiple international award-winning industry leader, and Global Head (Financial Crimes Compliance Advisory) at Tata Consultancy Services, based in Stockholm, Sweden. She has over 20 years of experience, having worked extensively in the areas of KYC, Sanctions, AML and Fraud across banking, IT services and consulting for premier banks in 7 countries across US, UK, EU, and Asia. She 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 recently been named ‘Risk Professional of the Year 2021’ by Waters Technology and has also won the ‘Fraud Prevention Award 2021’ from Themis.