Deboleena Mukherjee
Consultant | EY India | Business Consulting Risk | Scaler Data Science & Machine Learning (On-going) | Ex - HSBC | Risk Operations | AML | Calcutta University, Masters | SQL | Python | Google Colab | BigQuery
- Role
- Consultant Senior at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Deboleena Mukherjee
Currently working with EY as a Consultant - Business Consulting Risk in a Fin-crime…
Experience
Consultant Senior
Sep 2024 — Present · Bengaluru, IN
Business Consulting RiskWorking for Global Systemically Important Bank on Investigative Reporting as a part of Transaction Monitoring Operations investigating alerts generated through Dynamic Risk Assessment system for deviations in account activity.Entrusted for creating detailed reports on account activity aiming to either close alerts using a risk-based approach or file disclosures through suspicious activity reports for any anomalies, utilizing internal and external resources.Mentoring analysts on investigation techniques including optimal usage of internal repositories and external searches.
Education
University of Calcutta
MSc - Master of Science
2017 — 2019
St. Stephen's School, DumDum
ICSE
2000 — 2012
University of Calcutta
BSc - Bachelor of Science
2014 — 2017
Central Modern School
Science
2012 — 2014
Scaler
Data Science and Machine Learning (DSML) Program
2024 — 2025
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