Sutra Management Consultancies consists of different companies with different objectives
Using data to improve corporate performance, digitization strategy including model development
Performance improvement, corporate turnarounds, organizational design and strategy
Financial Crime Compliance (FCC) Advisory
Helping financial institutions to comply with regulations such as Money Laundering, Sanctions, FATCA, CRS etc
Abhishek GuptaManaging Director
Abhishek is one of the founding members of Sutra Management. He has over 17 years of experience in strategy, analytics, research, and consulting in the area of risk and marketing across different industries.
Shravan is a risk management expert with an experience of more than 15 years in banking and risk consulting. Prior to joining Sutra, Shravan led practices at Protiviti, KPMG, Dun & Bradstreet, McKinsey & Co.
Amal SharmaDirector - Sales
Amal has over 19 years of work experience in Business Development and Customer Success Management across North America, Middle East and ASEAN. He has helped numerous organizations leverage Artificial Intelligence, Machine Learning and Data Sciences to drive business strategy, achieve desired business outcomes while maximizing ROI of their technology landscape.
Ashish JainAssociate Director
Ashish has 12 years of rich experience in BFSI technology and has worked on multiple engagements in the areas of AML, Financial fraud, Compliance and others such as FATCA, Sanctions etc.
Saurabh AssatAssociate Director
Saurabh has worked on over 40 engagements entailing customer & marketing analytics, risk management, and big data management engagements.
Anuj YadavProject Manager
Anuj is a risk management leader with over 11 years of experience in financial risk management, analytics, transaction advisory and financial crime engagements for different industries across multiple geographies. Prior to joining Sutra, he has led engagements with KPMG, IBM and Bank of America.
Not only was Sutra Management’s work to highest international standards, their commitment to customer satisfaction resulted in Sutra Management going the extra mile by always exceeding client expectationsRaid Ismail
The GM of one of KSA’s leading QSR chain and is currently CEO of one of the largest retail pharmacy chains in Saudi Arabia
The team has displayed great work ethics and willingness to understand our business, its needs and deliver a quality product.David Payne
CFO, Capital Drilling, Singapore
The Sutra Management team is responsive and always eager to help. They have added significant value to our work.Thuwaini Al-Thuwaini
Rasameel is a leading structured finance and investment bank in Kuwait
The unique thing about Sutra Management's team is their passion for quality in their work. Their team is eager to learn more about client's needs and always come up with innovative ways of solving problems.Hassan Syed
CIO of a US based NGO
Sutra entails a very professional, knowledgeable and dedicated team with great commitment, who perceived our vision and executed the processes swiftly, and made it more effective with their continued support. They have our recommendation undoubtedly. Each business entity will surely benefit from their business acumen, professionalism, and the knowledge they bring to the table.Joyalukkas
It was a great experience working with Sutra Management's team on our AML suite deployment. This is a tremendous achievement, and one that comes only with consistent service and performance at an exceptional level. This partnership and relationship between us, is most valued and respected in our organization. Sutra Management's Team has completed many successful projects and many more to come as we advance to the next generation.
Congratulations to the entire team on this wonderful accomplishment in UAE.LM Exchange
Dare to be challenged and learn? Our team members grow fast. What you will learn in 3 years in another organization - you will get in only 1 year in Sutra.
We guide you and provide you with exciting projects and assignments at early stage of your career, while enabling you through mentorship and training programs.
We don’t only work - we have fun! Sutra conducts team games and activities every week. And every year we travel for an off-site to awesome destinations like Bali or Prague.EXPLORE CAREER IN SUTRA
Parent company Sutra Management is present in 3 countries with headquarters in Dubai
6th Floor, Concord Tower,
Dubai Media City,
Dubai, U.A.E, PO Box 126732
Phone: +971 4 454 97 00
WhatsApp: +971 50 634 7687
PT. Sutra Management Consultancies
Prince Center Building 10th Floor,
Jl. Jend Sudirman Kav 3-4, RT.10/RW.11,
Karet Tengsin, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10250