Debdutta Roy

Debdutta Roy is the Asia Pacific Regional Head (Senior Vice President) of the Global Financial Crime Investigations and Intelligence Unit at Citigroup Transaction Services, based in Kuala Lumpur, Malaysia. With over 20 years of experience in Financial Crime Compliance Risk Management, Debdutta has held various positions in leading multinational banks, focusing on anti-money laundering and countering terrorist financing. Currently supervising and mentoring a team of AML/CFT professionals, Debdutta's expertise includes managing regulatory and internal audits, project management, and conducting AML/CFT training. They have successfully executed key strategic financial crime projects and have a strong commitment to safeguarding customer banking relationships. Debdutta holds a postgraduate degree in Business Administration and Management from the Institute For Technology and Management.