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Sumanta Mukherjee Location
Bengaluru, KA, IN
Sumanta Mukherjee Work
2024 -now Vice President @
2020 -2024 Senior Associate - FIG @
2019 -2020 Senior Associate - CB KYC @
2017 -2019 Senior Associate - AML and KYC Quality Control @
2014 -2016 Senior Associate - CIB AML and KYC Case Lead @
2012 -2014 AML KYC Controller - Client Onboarding and Periodic review @
2006 -2012 AML and KYC Analyst - Global Banking and Markets @
Sumanta Mukherjee Education
University of Calcutta
Bachelor of Science (B.Sc.)
Sumanta Mukherjee Skills
Middle Office
Market Risk
Financial Services
Financial Reporting
Operational Risk
Trading
World Check
Financial Regulation
Bloomberg
Hedge Funds
KYC
Anti Money Laundering
Due Diligence
Securities
OFAC
AML
Risk Management
Quality Assurance
Financial Institutions
Payments
Financial Markets
Operational Risk Management
Management
MIS
USA PATRIOT Act
Private Banking
Retail Banking
Investment Banking
Credit
Back Office
Risk Assessment
Sumanta Mukherjee Summary
Sumanta Mukherjee, based in Bengaluru, KA, IN, is currently a Vice President at Deutsche Bank. Sumanta Mukherjee brings experience from previous roles at J.P. Morgan. Sumanta Mukherjee holds a Bachelor of Science (B.Sc.) @ University of Calcutta. With a robust skill set that includes Middle Office, Market Risk, Financial Services, Financial Reporting, Operational Risk and more. Sumanta Mukherjee has 1 emails on RocketReach.
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