Soumya Mukherjee
Senior Executive in EXL II Transaction Monitoring II KYC II Risk-Assessment II Fraud Analyst (FIU)|| Sanction Screening || AML
- Role
- Senior Executive at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Soumya Mukherjee
I was born and grew up in city called Kolkata. I am currently working in EXL as Senior Executive in Fraud domain.Coming to my domain I have knowledge in Name Screening, Sanction Screening, KYC, AML, Transaction Monitoring, CDD, EDD and also to mitigate risks of both Sanction and Non-Sanction by using different factors or tools and basis on the findings I used to file UAR and SAR for the regulatory bodies.Talking about my educational background, I completed my MBA (Finance & Banking) from Chitkara University. I did my graduation from Calcutta University.I am dedicated and enthusiastic to my work. I can work hard, and can solve any obstacles with in stipulated time.
Experience
Senior Executive
Nov 2025 — Present · Gurugram, IN
Education
Bangabasi Evening College
Bachelor of Commerce - BCom, Accounting and Finance
Chitkara University
Master of Business Administration - MBA, Finance and Banking
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