Sujata Dasgupta

Sujata Dasgupta is a risk and compliance consultant with 17 years of global experience in banking, IT services and consulting. She is currently working with Tata Consultancy Services Ltd (TCS), in Bangalore, India. She has worked with premier international banks in some of the major financial hubs globally, such as New York, London, Singapore, Hong Kong and Frankfurt, on large regulatory transformation programs, leading domain teams on KYC/CDD, AML and regulatory reporting engagements. In her present assignment with TCS, she drives innovative digital solution offerings for banks in the area of financial crimes compliance covering KYC, AML, fraud control and regulatory compliance.

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NYS DFS Part 504 AML Regulation

Posted by - May 5, 2017
Are Banks Bracing for Tougher Compliance? Every new AML regulation – or update – is meant to prompt banks and financial institutions to improve their compliance efforts. The latest announcement…
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