Some companies make an impact by saving people money. Others save people’s money. Meet Sujata Dasgupta, who is safeguarding your savings by helping banks prevent fraud and detect financial crime.
Why preventing Financial Crimes is important
Preventing financial crimes isn’t just about money. It’s also about protecting our society and planet from the disastrous impacts of crimes like drug trafficking, human trafficking, child abuse, environmental crimes like illicit wildlife trade, illegal mining, and others that threaten the ecological balance and biodiversity.
How to get inspired by the dark side: Lessons from an Eternal Optimist | Sujata Dasgupta on Women Disrupting Tech – Women Disrupting Tech
Tech revolution in financial crime prevention
In the past 5 to 7 years, financial crime prevention has seen a tech revolution. Criminals now use advanced tech like “ransomware as a service,” “synthetic voice cloning,” and even ChatGPT to their advantage.
As the Head of Financial Crime Risk and Compliance Advisory for Tata Consultancy Services, Sujata helps banks prevent fraud and detect money laundering.
In this episode of Women Disrupting Tech
In the latest episode of Women Disrupting Tech, she explains how she finds inspiration in preventing crimes so that the money can be used for the greater good.
In addition, she explains why having diverse teams can make this job easier and argues that we should not talk about female tech professionals but about tech professionals. Because Sujata believes that any professional in tech – irrespective of gender – who has the skill, creativity, and passion can contribute to making this world a better place.
Learn more about Sujata Dasgupta
If you would like to learn more about Sujata, you can contact her through LinkedIn. If you’re interested in the article about real-time monitoring of Anti-Money Laundering, you can find it on the website of Corporate Compliance Insights. You can also find her articles on Risk Management Magazine, AI Journal, and Fintech Futures.
A special thanks to Mark van Tol and Sanne Offringa for their help in putting this interview together.
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