Ishita Mukherjee
Financial Investigation Unit (FIU) 🔍 || AML/Transaction Monitoring/ Reported Fraud ||Concentrix|| Ex Amazonian 📍
- Role
- Fincrime Analyst at Concentrix
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ishita Mukherjee
Resolution provided to frustrated customer, via call, chat,Email,Selected for Resolution specialist Role for two timesArchived best performs 4 times
Experience
Fincrime Analyst
Jul 2025 — Present · Bengaluru, IN
About Me | Financial Crime Analyst | AML | Fraud Detection | Risk & ComplianceAs a Financial Crime Analyst, I play a critical role in safeguarding financial institutions against threats such as money laundering, account muling, and fraudulent activity. With a strong background in transaction monitoring and financial crime investigations, I bring a proactive, detail-oriented approach to identifying unusual activity and potential risks.My day-to-day responsibilities involve analyzing transaction patterns, customer behavior, and alert triggers to assess whether suspicious or criminal activity may be occurring. When red flags are identified, I conduct thorough investigations, gather evidence, and escalate findings through well-documented Suspicious Activity Reports (SARs) in line with legal and regulatory requirements. My Core Competencies Include:AML Investigations & Regulatory ComplianceTransaction Monitoring & Pattern RecognitionFraud Prevention & Account Muling DetectionCase Management & Evidence GatheringDrafting and Filing SARs / STRsCross-functional Collaboration with Compliance, Risk, and Law EnforcementStaying Current with Evolving AML/Fraud Typologies & Regulatory GuidanceI\'m driven by the responsibility to protect the financial ecosystem, prevent abuse of banking systems, and ensure full alignment with global financial crime compliance standards.
Education
Sir Neipendra nath Girls high school
Class 12 from WB board with 60%
Sir Nripendra Nath Girls High School - India
Class 10 from WB board with 65%
Netaji Subhas Open University (NSOU)
Sociology honours Graduate
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