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Sujata Dasgupta

Global Head - Financial Crime Compliance Advisory at Tata Consultancy Services

Stockholm, Sweden

Multiple international award winning industry leader in Financial Crime Risk & Compliance, with proven excellence in domain advisory, Management and IT consulting in end-to-end KYC, AML, Sanctions, anti-Fraud, anti-Bribery & Corruption and others. Over 2 decades of global experience across major financial hubs, viz. New York, London, Singapore, Frankfurt, Hong Kong, India, Nordics, leading financial anti-crime programs for premier international banks.

Currently the Global Head of Financial Crime Compliance Advisory at TCS, driving Regulatory and digital transformations, solution development, presales, alliances and client programs in the areas of KYC, Sanctions, AML and Anti-Fraud.

- Winner of 'Risk Professional of the Year 2021' from Waters Technology.
- Winner of 'Fraud Prevention Award 2021' from Themis.
- Winner of 'Head of Financial Crime Compliance of the Year 2021' from GRC World Forums.
- Featured among 'The 10 Young and Inspiring Businesswomen to Watch in 2021' by Tycoon Success Magazine, USA
- Named 'Top 25 Thought Leader in Risk Management' 2022 by Thinkers360
- Winner of 'Financial Crime Champion of the Year 2022' by Themis

Has been interviewed and referenced in reputed journals, including The Economist, Bloomberg, ACFCS, AML Intelligence and GRC World Forums. Speaks at global industry events on financial risk and compliance, digital identity, use of AI in fraud and crime prevention. She has also been featured in a book titled ‘Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance’ published by CCI Media, USA

As a thought leader, authors articles on Risk and Compliance in international Banking journals, e.g. Risk Management Magazine, Banking Technology/Fintech Futures, AML Intelligence, Risk & Compliance and others. Also a columnist with Corporate Compliance Insights, USA.

Available For:
Travels From: Stockholm
Speaking Topics: Financial crime compliance (FCC), AI and digital transformation, fraud prevention

Sujata Dasgupta Points
Academic 25
Author 32
Influencer 59
Speaker 52
Entrepreneur 0
Total 168

Points based upon Thinkers360 patent-pending algorithm.

Thought Leader Profile

Portfolio Mix

Company Information

Company Type: Company
Business Unit: BFSI Risk & Compliance
Minimum Project Size: Undisclosed
Average Hourly Rate: Undisclosed
Number of Employees: Undisclosed
Company Founded Date: Undisclosed
Last Media Interview: 03/08/2022

Areas of Expertise

AI 30.67
Analytics 30.27
Business Strategy 31.39
Change Management 30.25
COVID19 30.80
Cryptocurrency 30.13
Cybersecurity 30.24
Digital Disruption 30.53
Digital Transformation 30.59
Diversity and Inclusion 30.76
Ecosystems 30.17
Emerging Technology 31.82
FinTech 30.92
Future of Work 30.18
Innovation 30.10
Leadership 30.21
Metaverse 30.58
Privacy 30.23
Risk Management 35.29
Security 30.15

Industry Experience

Financial Services & Banking
Professional Services

Publications & Experience

5 Article/Blogs
AI - an Effective Tool to Fight Money Laundering
Finansavisen
November 12, 2023

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Tags: AI, Business Strategy, Risk Management

AML & FinCrime Compliance – Top 5 Trends to Watch in 2023
ACFCS
December 20, 2022

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Tags: Cryptocurrency, Digital Transformation, Risk Management

Banks need to get better at using AI in the fight against criminals - Sweden Focus
Computer Sweden
June 16, 2022

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Tags: AI, Emerging Technology, Risk Management

How data-driven suptech can change the game in fighting financial crime
Fintech Futures, UK
May 25, 2022

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Tags: AI, Analytics, Risk Management

Using AI to strengthen Danish banks fight against financial crime
FinansWatch Denmark
May 06, 2022

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Tags: AI, Emerging Technology, Risk Management

4 Influencer Awards
Head of Financial Crime Compliance of the Year 2021
GRC World Forums
October 15, 2021

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Tags: Risk Management, GRC

The 10 Young and Inspiring Businesswomen to Watch in 2021
Tycoon Success Magazine, USA
August 23, 2021

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Tags: Leadership, Risk Management

Fraud Prevention Award 2021
Themis
March 23, 2021
Declared winner of 'Fraud Prevention Award 2021' in the Anti-Financial Crime Awards by Themis, UK.

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Tags: Risk Management

Risk Professional of the Year 2021
Waters Technology
March 05, 2021
Named Risk Professional of the Year 2021 by Waters Technology, a part of Infopro Digital group

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Tags: Risk Management

5 Journal Publications
RegTech in AML & FinCrime – Top 5 Trends to Watch in 2022
ACFCS
December 17, 2021

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Tags: AI, Emerging Technology, Risk Management

Why ‘People’ Matter in Compliance Change Management
Corporate Compliance Insights
December 02, 2021

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Tags: Change Management, Future of Work, Risk Management

Harnessing AI for Internal Fraud Detection
Fintech Futures (Banking Technology), UK
July 12, 2021

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Tags: AI, Digital Transformation, Risk Management, Business Strategy

The PET Revolution – how preserving data privacy in intelligence sharing is a game changer in the global FinCrime sector
AML Intelligence.com
January 11, 2021

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Tags: Business Strategy, Digital Disruption, Risk Management

Top 5 Emerging Trends for AML Compliance: Dawn of a New Decade 2021!
ACFCS - Association of Certified Financial Crime Specialists
December 23, 2020

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Tags: AI, Analytics, Risk Management

1 Keynote
Financial Fraud Forum: International outlook - new tools for more effective crime-fighting
Financial Fraud Forum Stockholm by Credma
September 21, 2022

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Tags: AI, Emerging Technology, Risk Management

10 Media Interviews
The 10 Most Disruptive Business Leaders to Follow in 2022
Time Iconic Magazine
December 01, 2022

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Tags: FinTech, Leadership, Risk Management

Zwipe Talks: New-age biometrics leading the fight against financial crime
Zwipe
April 28, 2022

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Tags: Emerging Technology, FinTech, Risk Management

International Women's Day 2022
Know Your Customer
March 08, 2022

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Tags: Digital Transformation, Diversity and Inclusion, Leadership

Our Favourite Advice from Today's Women in RegTech
Kompany - A Moody's Analytics Company
March 08, 2022

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Tags: Diversity and Inclusion, Emerging Technology, Leadership

RegTalks with Sujata Dasgupta
Know Your Customer
November 19, 2021

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Tags: Digital Transformation, Emerging Technology, Risk Management

Momenta industry leader interview: Sujata Dasgupta - Tata Consultancy Services Ltd.
Momenta Group Global
June 21, 2021

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Tags: AI, Business Strategy, Risk Management

Themis Awards Interview Series: Sujata Dasgupta - Winner of Fraud Prevention Award 2021
Themis
May 11, 2021

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Tags: Business Strategy, Digital Transformation, Risk Management

Witad Awards 2021: Risk professional of the year—Sujata Dasgupta, Tata Consultancy Services
Waters Technology magazine
March 30, 2021
Interview after winning 'Risk Professional of the Year 2021' award

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Tags: AI, Digital Transformation, Risk Management

Fridays with Fintelekt featuring Sujata Dasgupta
Fintelekt Advisory Services
March 26, 2021

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Tags: Business Strategy, Digital Transformation, Risk Management

Future-proofing and inclusivity: a chat with award-winner Sujata Dasgupta
GRC World Forums
March 08, 2021

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Tags: Digital Disruption, Diversity and Inclusion, Risk Management

3 Panels
Using AI, Automation, Machine Learning and Data to fight fincrime more effectively: What is on the horizon for 2022
GRC World Forums
April 06, 2022

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Tags: Digital Transformation, Emerging Technology, Risk Management

What's Next For FinTech? What’s on Offer Presently and What Does the Future of FinTech Hold for Financial Crime Professionals?
Fincrime World Forum
April 05, 2022

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Tags: AI, Emerging Technology, Risk Management

Regtech Summit 2021
RegPac Revolution
June 17, 2021
A full day event to discuss how the implementation of AI is critical in today’s world. The Summit featured hot topics on using Artificial Intelligence to grow businesses, save costs, enhance compliance, reduce risk, and many more!

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Tags: AI, Business Strategy, Risk Management

9 Speaking Engagements
Financial Crime Compliance in UK and Ireland: Staying Ahead of the Game
Tata Consultancy Services
June 23, 2022

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Tags: AI, Emerging Technology, Risk Management

Navigating the new threats of cyber security
Financial Times
June 17, 2022

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Tags: Emerging Technology, Risk Management, Security

Women in Fincrime Summit 2022: Digital Transformation and Opportunities in the Financial Sector
AML Intelligence.com
March 03, 2022

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Tags: Digital Transformation, Leadership, Risk Management

FinCrime World Forum: Assessing the RegTech Impact on financial anti-crime
GRC World Forums
October 29, 2021

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Tags: Digital Transformation, FinTech, Risk Management

Panel Discussion: The cyber fraud explosion: how the pandemic catapulted cyber fraud
GRC TV: A WEEKLY DIGITAL BROADCAST ON ALL THINGS GOVERNANCE, RISK AND COMPLIANCE
August 03, 2021
Between February and March 2020 spam messages multiplied 220 times - while malicious URLS increased 260 percent. In response there has been a growth in banks fraud departments and teams. We’re joined by a panel of experts as they discuss how the pandemic created an epidemic of cyber fraud, and what organisations and individuals can be doing to combat it

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Tags: Cybersecurity, Risk Management

GRC TV - Cyber fraud epidemic & app store scams
GRC TV
August 03, 2021

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Tags: AI, Cybersecurity, Risk Management

EU’s New AML Authority (AMLA) and the Accompanying Regulations
ACOI - Association of Compliance Officers in Ireland
July 28, 2021

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Tags: Business Strategy, Change Management, Risk Management

How Intelligence & Data Sharing Can Help Institution's Defense Against Fincrimes
TCAE - Toronto Compliance & AML Events
July 10, 2021

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Tags: Emerging Technology, Privacy, Risk Management

Reshaping the future, planning - compliance priorities in uncertain times
Fincrime World Forum
March 23, 2021

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Tags: Business Strategy, Digital Transformation, Risk Management

2 Webinars
How technology became the backbone of AML and KYC
IE University Ethics & Compliance Conference 2021
May 18, 2021

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Tags: Digital Transformation, FinTech, Risk Management

AI is the Future but is it Worth the Cost Today
ACFCS - Association of Certified Financial Crime Specialists
April 07, 2021

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Tags: AI, Future of Work, Risk Management

4 Webinars
Key elements of an effective global KYC AML Program: What is on the horizon in 2022
GRC World Forums
May 03, 2022

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Tags: Business Strategy, Digital Transformation, Risk Management

Fincrime Compliance - Imperatives for the new decade
Tata Consultancy Services
June 17, 2021

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Tags: Business Strategy, Digital Transformation, Risk Management

The Case for Ongoing KYC: Why the Time for Change is Now
ACFCS - Association of Certified Financial Crime Specialists
October 26, 2020

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Tags: Digital Transformation, Future of Work, Risk Management

Selfies & Security: How Fintech Companies Use Your Face To Protect Your Wallet
BrightTALK
September 02, 2020

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Tags: Cybersecurity, FinTech, Risk Management

7 Whitepapers
From eID wallets to soulbound tokens: future-proofing digital identity
Fintech Futures
November 28, 2022

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Tags: Digital Disruption, FinTech, Risk Management

Why Metaverse May Disrupt Banking & FinTech Sooner Than We Expect
The AI Journal
August 15, 2022

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Tags: Emerging Technology, FinTech, Metaverse

From compliance to risk - Is it time to reimagine fincrime GRC strategy?
AML Intelligence
August 25, 2021

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Tags: Risk Management, Business Strategy, GRC

Leveraging AI to Transform Adverse Media Screening for Fincrime Compliance
Fintech Futures, UK
June 29, 2020

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Tags: AI, Digital Transformation, Risk Management

COVID 19 - Navigating uncharted territory in financial crime compliance
Tata Consultancy Services
May 15, 2020

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Tags: Business Strategy, COVID19, Risk Management

Improving Anti-Money Laundering Compliance with Dynamic Customer Risk Profiling
Risk Management Magazine
February 12, 2020

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Tags: AI, Business Strategy, Risk Management

Regional KYC utilities: Genesis of global collaboration on shared compliance platforms
Fintech Futures, UK
November 17, 2019

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Tags: Ecosystems, Innovation, Risk Management

Thinkers360 Credentials

5 Badges

Blog

Opportunities

Events

3 Online Events
Women in Fincrime

Location: Global virtual, hosted from Ireland    Date : March 04, 2021 - March 04, 2021     Organizer: AML Intelligence

A boardroom roundtable on Women's Day 2021, discussing the challenges, roadmap and future imperatives to strengthen financial crime compliance

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Pursuit 2021 - Combating financial frauds with technology

Location: Global virtual event, hosted from India    Date : July 14, 2021 - July 15, 2021     Organizer: IAMAI - Internet and Mobile Association of India

A 2 day event with Regulators, Enforcement Agencies, Industry experts, Tech Companies, Financial Institutions from across the globe, discussing the latest trends, developments and priorities in combating the Financial Crime space.

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RegTech Summit 2021

Location: Global virtual event, hosted from Singapore    Date : June 17, 2021 - June 17, 2021     Organizer: RegPac Revolution

A full day global event to discuss various facets of how the implementation of AI is critical in today’s world. The Summit featured hot topics on using Artificial Intelligence to grow businesses, save costs, enhance compliance, reduce risk, and many more!

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