Shubhendu Mukherjee

About Shubhendu Mukherjee

Enterprise audit and financial crimes executive with 25+ years of experience leading BSA/AML, Sanctions,and Fraud programs across global financial institutions. Trusted advisor to Boards, Chief Audit Executives,Chief Compliance Officers, and regulators, with a strong record of strengthening governance, audit quality,and regulatory outcomes.Currently serving as SVP and Senior Director, with enterprise responsibility for Financial Crimes InternalAudit program governance, quality control, and transformation. Leading the integration of AI across Internal Audit processes, establishing responsible‑AI governance, and building a dedicated Fraud Audit Program to address emerging risks and evolving regulatory expectations.

Experience

1. SVP, Financial Crimes Audit - Program Director

   PNC

   Jul 2021 — Present

   Head of Financial Crimes Audit Program Management and Quality Control for a global 45 + person BSA/AML and Fraud Audit organization, providing enterprise oversight across all PNC businesses. Lead the strategy, governance, and execution of Financial Crimes Internal Audit, ensuring audit quality, regulatory alignment, and consistent risk coverage across complex business lines.Established and scaled the Financial Crimes Quality Control function, designing and implementing policies, procedures, and training that strengthened audit rigor and elevated regulatory confidence. Currently leading the integration of AI across Internal Audit, including the development of responsible‑AI governance, risk controls, and use‑case frameworks to modernize audit execution. Building a new enterprise Fraud Audit Framework to enhance coverage of emerging Fraud risks and align with evolving supervisory expectations.

Education

• Griffith University

  Master of Business Administration - MBA, Finance and Financial Management Services

• Patna Science College

  Bachelor in Science, Physics

• Columbia | SIPA

  MPA, Economic Policy