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

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Tata Consultancy Services

Global Head - Financial Crime Compliance Advisory

www.tcs.com

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

Business Strategy 31.62

Digital Disruption 30.53

Digital Transformation 30.59

Emerging Technology 31.99

FinTech 31.27

Risk Management 46.13

Analytics 30.25

Diversity and Inclusion 31.04

Cybersecurity 30.34

Privacy 30.25

Future of Work 30.18

Change Management 30.29

Ecosystems 30.18

Innovation 30.12

COVID19 30.81

Leadership 30.21

Security 30.22

Cryptocurrency 30.13

Metaverse 30.82

Industry Experience

Financial Services & Banking

Professional Services

Publications

5 Article/Blogs

AI - an Effective Tool to Fight Money Laundering
Finansavisen
November 12, 2023

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Sujata Dasgupta

Global Head - Financial Crime Compliance Advisory at Tata Consultancy Services

Stockholm, Sweden

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Tata Consultancy Services

Global Head - Financial Crime Compliance Advisory

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