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Bank of the Future

Shared KYC Registries: A New Dawn in AML Compliance

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Sujata Dasgupta

Sujata Dasgupta is a domain consultant and subject matter expert in AML and Regulatory Compliance in BFS, with over 16 years of experience in banking, IT services and consulting. She has worked with premier international Banks, in some of the major financial hubs globally, like New York, London, Singapore, Hong Kong and Frankfurt, on large regulatory transformation programs, leading domain teams on KYC/CDD, AML and Regulatory Reporting engagements. She is a Cost & Management Accountant (ICWA) and also a Certified Associate of the Indian Institute of Banking & Finance (CAIIB).