Global Head, Financial Crime Compliance Advisory,Tata Consultancy Services

Sujata Dasgupta is the Global Head (Financial Crimes Compliance Advisory) at Tata Consultancy Services Ltd., and 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 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. 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.

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My Sessions

Key Elements of an Effective Global AML/KYC Compliance Programme in 2022

4 May 2022, 13:30 - 14:20 BST


FinCrime Focus - Anti-Money Laundering