BANK OF THE FUTURE

Rethinking Customer Profiling Methods to Combat Invoicing Related Money Laundering

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Sudipta Biswas

Sudipta Biswas is a Domain Consultant with the Financial Crimes Compliance CoE of TCS’ Banking and Financial Services (BFS) business unit. He has an experience of over 12 years in the financial services domain, particularly AML compliance. Biswas has worked with some of TCS’ leading clients, including multi-national banks, to develop and deploy sophisticated AML solutions. He has completed the Certificate Examination in AML-KYL from the Indian Institute of Banking and Finance, and has done Post Graduation in Management of Business Finance from the Indian Institute of Finance, UP, India.