Tapash Sengupta

Subject Matter Expert, Platform

Tapash Sengupta, Subject Matter Expert for Investigations and Case Management, is responsible for defining the strategy, roadmap and vision for NICE Actimize’s case management platform, ActOne. Sengupta joined NICE Actimize in September 2019 with over 15 years of experience implementing AML transaction monitoring and case management compliance solutions at several large Wall Street firms including Lehman, Barclays, and JP Morgan Chase. His most recent role was Vice President at JP Morgan Chase, managing the Financial Crime Investigations program for AML and Fraud. Prior to that, he worked at Barclays as a VP/Business Analyst Manager leading the global implementation of Actimize SAM and a Data Warehouse for AML.

Bringing it All Together: Unified Case Management for Financial Crime

April 17th, 2020

When it comes to fighting fraud and money laundering, the connection between the two is critical as fraudsters work to find a way to

Speak to an Expert

WE USE COOKIES

We use cookies to ensure that we give you the best experience on this website. If you continue without changing your settings, we’ll assume that you are happy to receive all on the NICE website. However, if you would like, you can change your cookie settings at any time. To find out more about how we use this information, see ourPrivacy Policy.