Mr. Dutta is a distinguished Compliance, AML/CFT, and Regulatory Affairs leader in the digital assets and Web3 space.

 

With over 23 years of experience across banking, securities, and cryptocurrency sectors, and more than five years within virtual asset ecosystems, he has led compliance functions in some of the most closely scrutinized regulatory environments across India, South Asia, the Middle East, and APAC. His expertise spans VASP licensing, FIU registrations, regulator engagement, Travel Rule implementation, and financial crime risk management.

 

He most recently served as South Asia Head – Compliance & MLRO at Binance, where he worked closely with regulators, central banks, and law enforcement agencies to design and implement robust AML and governance frameworks.