Sasmita Meghan Patrick

Background

About Sasmita Meghan Patrick

Sasmita is an experienced Advisory professional with a demonstrated history of working in financial services. Sasmita joined Deloitte in May 2021 and has been part of the Regulatory & Legal Support - Risk and Financial Advisory team. Sasmita has been associated with various US clients supporting them in engagements and workstreams such as Regulatory Relationship, Complaince Risk Control Assessments (CRCA), PMO and RCSA (Risk & Control Self-Assessment) Execution Support and Market Conduct CRCA Enhancement. Along with this, she has actively been part of various Practice and Research Development (PRDs) which include Digital Assets in Financial Services, Risk Assessment, Digital Assets POVs, creating Standard of Work (SOW), Digital Transformation Cloud aPaas Evaluation, BIS - Central bank digital currencies, FSI PMO efforts and Market Abuse POV. During her downtime, she takes part in community involvement programs. Prior to joining Deloitte, Sasmita was associated with Ernst & Young, Global Delivery Services (EY GDS) for 4 years and 3 months, she is a goal-oriented professional who brings along with her extensive experience in Anti-Money Laundering (AML) and comprehensive knowledge in the financial domain. During her tenure at EY, she has worked in diversified AML projects supporting various clients based out of US, EMEA and MENA (Middle East) region for processes which include Transaction/Payment Screening, KYC Onboarding – Global Commercial Banking, AML Internal Audit – Compliance Monitoring, Name/List Screening and Sanction Screening. Sasmita is also a strong business development professional with a Master of Business Administration (MBA) focused in Finance from St. Joseph's College Of Business Administration.