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