Suhena Mukherjee
CONSULTANT
Bengaluru
Summary
Specializing in regulatory compliance and risk mitigation strategies. Demonstrated expertise in analyzing payment workflows, implementing fraud detection tools, and enhancing compliance frameworks. Adept at collaborating with cross-functional teams to deliver innovative solutions, optimize fraud detection systems, and ensure adherence to global banking regulations.
Overview
7
7
years of professional experience
3
3
Languages
Work History
Risk Consultant
Ernst & Young
03.2025 - Current
- Executed Enhanced Due Diligence(EDD), Know Your Customer(KYC), and Know Your Business(KYB) processes for a cryptocurrency organisation, ensuring compliance with regulatory standards across multiple jurisdictions.
- Conducted comprehensive sanctions screening and adverse media checks using industry tools and internal systems to mitigate client and third-party risks.
- Partnered with international banking entities including Dart Bank, Frick Bank, Banking Circle, and Moonova to onboard clients, assess risk exposure, and resolve compliance gaps.
- Supported Abu Dhabi Islamic Bank (ADIB) in its Transaction Monitoring programme by analysing alerts, evaluating payment flows, and assessing suspicious activity under UAE regulatory guidelines and FATF frameworks.
- Analyzed complex ownership structures and UBO information for high-risk entities, including shell companies and fintech partners.
- Streamlined due diligence workflows by identifying process improvements, reducing onboarding TAT and enhancing risk classification accuracy.
- Prepared detailed case summaries and risk assessment reports for internal stakeholders and regulatory review.
- Collaborated with cross-functional teams to ensure alignment with global AML/CFT frameworks and best practices.
Assistant Manager-Analytics
EXL Service Pvt Ltd
08.2022 - 04.2024
- Managed project coordination for a global payment service provider client in financial crime and fraud risk, overseeing timelines, deliverables, and cross-team collaboration.
- Led fraud detection and risk management process, reducing daily fraud impact from $500 to $50,000 by analyzing banking workflows to identify vulnerabilities, developing detailed functional specifications for fraud detection tools, mitigating high-risk transactions and anomalies.
- Maintained project trackers and reported progress, risks, and dependencies to internal and client stakeholders.
- Collaborated with business, compliance, and technology teams to align with transaction monitoring and CDD standards.
- Mentored analysts and standardized risk assessment processes across the team.
- Utilized SQL and Power BI for fraud trend analysis and dashboard reporting to support data-driven decisions.
Analyst
Amazon India Ltd
08.2020 - 07.2022
- Safeguarded Amazon's financial interests by enhancing fraud prevention, dispute management, and regulatory compliance.
- Monitored Transactions to analyze market trends and fraud patterns, and detected anomalies to improve risk mitigation.
- Managed disputes and chargebacks & conducted KYC and AML checks as part of transaction monitoring.
- Performed data analysis to identify and assess risks, developing key risk indicators (KRIs) and communicating findings effectively.
- Streamlined risk operations, achieving top-tier performance metrics in productivity and quality and reducing the TAT by 10%.
- Trained and mentored team members on risk management protocols and tools, ensuring consistent alignment with ERM best practices.
Business Development Executive I
TalentSprint Pvt Ltd
01.2020 - 07.2020
- Strengthened client relationships through targeted engagement and analytics.
- Developed dashboards in Power BI, aligning strategies with revenue growth and customer success.
Sales Manager
Bajaj Finance Ltd
05.2019 - 12.2019
- Managed a team of 5, leveraging analytics to optimize sales strategies and improve productivity.
- Analyzed customer data in Salesforce to detect inefficiencies and implement corrective measures, meeting sales and compliance targets.
Education
Master of Business Administration - undefined
CHRIST UNIVERSITY
01.2019
Bachelor of Business Administration - undefined
BHARATI VIDYAPEETH DEEMED UNIVERSITY
01.2017
12th Board - ISC
KERALA SAMAJAM MODEL SCHOOL
01.2014
10th Board - ICSE
KERALA SAMAJAM MODEL SCHOOL
01.2011
Skills
Financial Crime & Compliance
AML, KYC, KYB, CDD/EDD
Transaction Monitoring (UAE & global regulatory standards)
Sanctions Screening (OFAC, EU, UN, UAE)
Adverse Media & Negative News Analysis
UBO & Ownership Structure Assessment
Fraud Risk Assessment & Investigations
Regulatory Reporting & Case Narrative Writing
Risk Classification & KRI Development
Risk Operations & Governance
Alert Review & Escalation Management
Process Documentation & SOP Development
Incident Reporting & Root-Cause Analysis
Workflow Optimization & Quality Controls
Stakeholder Collaboration (Compliance, Ops, Tech)
Data & Analytics
Data Analysis (SQL, Power BI, Excel)
Dashboarding & Trend Analysis for Financial Crime
Evidence Compilation & Investigation Reporting
Risk Data Interpretation for Decision Making
Project & Delivery Skills
Project Governance & Milestone Management
Cross-functional Coordination (Global & Middle-East teams)
Task Allocation & Resource Planning
Process Improvement & TAT Optimization
Team Mentoring & Knowledge Sharing
Timeline
Risk Consultant
Ernst & Young
03.2025 - Current
Assistant Manager-Analytics
EXL Service Pvt Ltd
08.2022 - 04.2024
Analyst
Amazon India Ltd
08.2020 - 07.2022
Business Development Executive I
TalentSprint Pvt Ltd
01.2020 - 07.2020
Sales Manager
Bajaj Finance Ltd
05.2019 - 12.2019
Master of Business Administration - undefined
CHRIST UNIVERSITY
Bachelor of Business Administration - undefined
BHARATI VIDYAPEETH DEEMED UNIVERSITY
12th Board - ISC
KERALA SAMAJAM MODEL SCHOOL
10th Board - ICSE
KERALA SAMAJAM MODEL SCHOOL