Subhasis Bandyopadhyay

General Manager, BFSI

Subhasis Bandyopadhyay heads the BFSI practice at Mindtree. He is responsible for offering leadership and direction for BFSI solutions, domain consulting, alliance management and domain competence building.

Blogs by Subhasis Bandyopadhyay

Embracing AI & ML in Transaction Monitoring – A need of the hour for banks & financial institutions

Today, as the world rapidly embraces digitization, the emphasis on fighting financial crime, money laundering and terrorist financing using cutting edge technology have also increased. ...


California Consumer Privacy Act (CCPA)

An overview and reference article in preparing for the California Consumer Priv


Challenger Banks – The Future of Tech Banking

Challenger Banks are small retail banks which provide technology-driven solutions for a rich banking experience.


Pre-Trade Risk Controls are now Risk Mitigation Imperative for Securities Trading Organization

In the recent past, we have seen UBS Asia being penalised for HKD $4.5 million considering the failure to put effective internal risk checks.


Guide to implementation of Client suitability and appropriateness framework for MiFID II

Introduction The genesis of the Client suitability and appropriateness framework lies in Markets in Financial Instruments Directive


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