Upcoming Events
9 June 2023, By invitation only | Hong Kong
ASIFMA China Capital Markets Conference 2023
27 June 2023, In-Person | Hong Kong
Partnership for the 9th Annual Conference of the Principles
28 June 2023, In-Person | Singapore
The Pan Asian Regulatory Summit
20-21 September 2023, In-Person | Singapore

Ranadip Datta
Managing Director, Risk & Compliance
Protiviti
Rana is a commercially focused and highly driven risk professional specialising in multi-channel complex solution consulting to the financial services sector in APAC. A long career in relationship management at the institutional banking level interacting with global clients in several industry verticals including Oil and Gas, Commodity Trading, Natural Resources and Financial Institutions provides for a deep understanding of the challenges faced by them in the risk, compliance and CDD space. More recently, fully immersive experiences in technology led regulatory compliant onboarding solutions have led to the implementation of numerous market changing programs revolutionising the KYC/AML/CDD space in APAC.
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