Mitul S.
Assistant Manager @EY | Financial Crimes | Ex Amex | IIM Calcutta | AIESEC
- Role
- Assistant Manager at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Mitul S.
As a dedicated professional with over six years of experience in financial crime detection, fraud prevention, and risk management, I have built a proven track record of safeguarding institutional integrity and enhancing compliance frameworks across global financial ecosystems.My journey began with a Bachelor of Business Administration (BBA Hons.) in Management Studies from iLEAD Kolkata, where I developed a strong foundation in business strategy and leadership. I refined this foundation during my tenure at American Express, where I worked as a Transaction Monitoring Analyst. There, I conducted in-depth investigations, uncovered high-risk patterns, and implemented mitigation strategies using tools such as Lexis Nexis, Early Warning Systems, and C360. My work earned me accolades like the Centurion and Above and Beyond awards for consistent, high-impact performance.Currently, I serve as an Assistant Manager in the Financial Crime domain at EY GDS, focusing on Enhanced Due Diligence (EDD) for high-risk clients. My role involves assessing reputational, regulatory, and financial risks, delivering detailed client reviews, and supporting global teams with compliance-focused intelligence. This position has further sharpened my expertise in navigating complex KYC/AML landscapes and advising on financial crime risk.To further strengthen my capabilities, I pursued the Executive Program in General Management (EPGM) from IIM Calcutta and continuously invest in upskilling through relevant certifications and learning opportunities.Outside of my professional responsibilities, I contribute as an advisor to AIESEC in Kolkata, mentoring young professionals on leadership, purpose-driven growth, and career development.I\'m always open to meaningful conversations, knowledge sharing, and collaboration in the areas of financial crime risk management, AML/KYC, and fraud prevention. Let’s connect!
Experience
Assistant Manager
Mar 2025 — Present · Kolkata, IN
Education
Indian Institute of Management, Calcutta
EPGM
2021 — 2022
iLEAD - Institute of Leadership, Entrepreneurship and Development
Bachelor of Business Administration (BBA), Management Studies
2015 — 2018
iLEAD - Institute of Leadership, Entrepreneurship and Development
Professional Course, Digital Marketing
The Bhawanipur Gujarati Education Society School
ISC
2013 — 2015
The Frank Anthony Public School, Kolkata
ICSE
2001 — 2013
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