Sumita Kale is a Principal Economist at Jocata with previous experience at Indicus Foundation as a Senior Fellow, Advisor, and Economist. Sumita also worked as an Economist at TeamLease Regtech Pvt. Ltd. and Chief Economist at Indicus Analytics Pvt. Ltd. Additionally, Sumita has academic experience as a Faculty member at the Department of Economics, University of Pune, and as a Research Associate at the National Insurance Academy, Pune. Sumita holds a PhD in Economics from the University of Pune and an M.Phil in Economics from the University of Cambridge.
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Jocata
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Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from theabuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices.Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems.Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.