Bio

Multiple international award winner and Global Head of Financial Crime Risk & Compliance at TCS, with 23 years of excellence in Management and digital/IT consulting, solution architecture, transformation and delivery programs. Her global portfolio covers end-to-end KYC, AML, Sanctions, anti-Fraud, anti-Bribery & Corruption and emerging areas of Cybercrime, Crypto, ESG and Metaverse. She specializes in digital strategy and transformation of financial crime risk management by leveraging AI, ML and other advanced/emerging technologies. 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, speaks at global conferences and industry events, and authors articles on Risk and Compliance in international journals. Has been interviewed and referenced in reputed journals, including The Economist and Bloomberg. Has also been featured in a book titled ‘Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance’ published by CCI Media, USA Awards: - Winner of 'Risk Professional of the Year 2021' by Waters Technology - Winner of 'Fraud Prevention Award 2021' by Themis - Winner of 'Head of Financial Crime Compliance 2021' by GRC World Forums - Featured among ‘The 10 Young and Inspiring Businesswomen to Watch in 2021’ by Tycoon Success Magazine - Named 'Top 25 Thought Leader' in Risk Management 2022, by Thinkers360 - Featured among ‘The 10 Most Disruptive Business Leaders to Follow in 2022’ by Time Iconic Magazine