---
title: "Dipti Sutar - Senior in Mumbai | Tal"
description: "Meet Dipti Sutar, consultant at EY based in Mumbai."
image: "https://tal.club/meet/dipti-sutar/share-image"
---

# Dipti Sutar on Tal

## Headline

consultant at EY

## About

My core strengths include; Project management and process improvements ensuring effective delivery of projects within budget and on time\. Ability to work independently as well as part of a team using analytical skills together with strong communication abilities both verbal & written at all levels\. Strong problem solving and negotiating skills plus adaptable to change having worked in diverse environments \(client facing & shared services\)

## Location

Mumbai

## Work experience

Senior at EY, Oct 2025 \- Present · 9 mos, Bengaluru, Karnataka, India

KYC Associate at EY, Apr 2024 \- Oct 2025 · 1 yr 7 mos, Bengaluru, Karnataka, India, Know\-your\-customer \(KYC\) reviews performed on the onboarding bank clients\. Performing Customer Due Diligence and Enhanced Due Diligence on clients involving country\-specific requirements of the china ,Hong Kong, Singapore, Australia\. Review and verify customer documentation for accuracy and compliance as per regulatory guidelines and policy Identify and escalate potential risks or suspicious activities\.

Associate Consultant at EY, Jul 2021 \- Aug 2024 · 3 yrs 2 mos, Bengaluru, Karnataka, India, Experienced in Perform analysis and Onboarding Clients on different Financial Regulation Like MIFID II, EMIR, DFA, SBS, CRS, FXTOD, FATCA • Reviewing and validation for all the sources of documents that can assist in making a client compliant under the respective regulation and proceed accordingly\. • Referred to Product Matrix to identity the client is in scope under the respective Regulation \(All FX Product, Swap, Cash Trading, Equity Finance and Option\)

Risk Analyst at KPMG Global Services \(KGS\), Jul 2019 \- Apr 2021 · 1 yr 10 mos, Bangalore Urban, Karnataka, India, Responsible for conducting periodic reviews in line with client policy to fulfill Know Your Customer \(KYC\) requirements and Anti Money Laundering \(AML\) mainly for CIS/Hedge funds/Investment Managers among other investment vehicles\. \(Including compliance for Ultra HNIs and PHCs\) Conducted regulatory and administrative checks for clients to ensure compliance and mitigate risk\.

## Education

Bachelor of Commerce \- BCom, Accounting, Qwen

Higher Secondary Certificate, Business/Commerce, General, Mahatma Gandhi International School

[View the original profile](https://tal.club/meet/dipti-sutar)

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