Sujata Dasgupta

Stockholm, Sweden

Sujata is a multiple international award winner and Global Head of Financial Crime Compliance Advisory and transformation at Tata Consultancy Services, based in Stockholm, Sweden. She has over 23 years of excellence in Management consulting, technology & digital transformation in end-to-end KYC, AML, Sanctions, anti-Fraud, anti-Bribery & Corruption and others. She specializes in digital strategy and transformation of financial crime risk management by leveraging AI and other emerging fintech, Regtech. She has had a global exposure across major financial hubs, viz. New York, London, Singapore, Frankfurt, Hong Kong, India and Nordics with premier international banks. As a thought leader on fintech/Regtech led fincrime prevention, she speaks at global conferences and industry events, and authors articles in international journals. She has been interviewed and referenced in reputed journals, including The Economist, Bloomberg and Financial Times.