Sujata Dasgupta

Sujata Dasgupta is an experienced industry consultant in banking and financial services risk and compliance. She currently leads the digital initiatives and regulatory technology solutions for clients in financial crimes compliance tower within the banking and financial services risk and compliance practice at Tata Consultancy Services Ltd.

Articles By Author

Improving Anti-Money Laundering Compliance with Dynamic Customer Risk Profiling

February 12, 2020

Financial institutions need to adopt new customer profiling techniques to prevent fraud.

The Use of Entity Analytics in Financial Crimes Risk Management

December 21, 2018

To manage their risk, banks and financial institutions have been investing heavily in technology for enhanced prevention, detection, investigation and reporting of financial crimes.