Rana Datta in

Rana Datta

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Managing Director - Risk & Compliance , ESG and BPI (interim) Lead Australia at Protiviti
📍 Sydney, New South Wales, Australia

Rana Datta is a Managing Director at Protiviti in Sydney, specializing in risk and compliance for the APAC financial services sector. With over 25 years of experience, he focuses on technology-led transformation in financial crime and enterprise risk. He holds an MBA from the University of Auckland and is described by colleagues as professional, intelligent, and strategic.

Outside of his corporate role, Rana is involved in community and charitable causes. He recently participated as a member of the support crew for the Westpac Ride for a Cure, a significant fundraising event, actively encouraging donations and reflecting on the inspirational stories of the participants.

He has a keen interest in the practical application of new technologies, having spoken on the use of AI in compliance and blockchain in KYC processes.

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Experience
18 Years
Current Role
Managing Director - Risk & Compliance , ESG and BPI (interim) Lead Australia
Location
Sydney, New South Wales, Australia
Personality Overview

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Priorities

Topics Rana cares about

Financial Crime Prevention
A core focus of his 25-year career, specializing in AML, KYC, and complex solution consulting for the financial services and corporate sectors in APAC.
AI in Risk Management
He has a recent focus on interacting with industry participants around the use of Artificial Intelligence in trade finance operations and compliance.
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Career

Work history

3-2024 - 4-2025
Managing Director - Risk & Compliance , ESG and BPI (interim) Lead Australia
Protiviti
3-2020 - 3-2024
Managing Director - Risk and Compliance , BPI , FSI and ESG Lead ASEAN
Protiviti
11-2019 - 2-2020
Channel & Business Director APAC
RDC
2-2016 - 9-2019
Head of KYC & On-Boarding Sales, APAC
Thomson Reuters
10-2014 - 2-2016
Associate Director - Natural Resources
Westpac Institutional Bank Singapore
In the press

Media appearances

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Education
2009 - 2011
MBA
University of Auckland
2003 - 2004
GradDip Marketing
Manukau Institute of Technology
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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