Soumya Raj Chatterjee Afrm

WORK HISTORY

EDUCATION

ABOUT SOUMYA RAJ CHATTERJEE AFRM

Functional Head - Global Screening Factory at Societe Generale Global Solution Centre – 19 years of result oriented experience across various Risk and Compliance, Operations and PMO roles in financial services industry. Completed Advance Financial Risk Management from IIM Bangalore. Certified “Operational Risk Management “ from PRMIA.Certified Anti Money Laundering Investigator (CAMI) from PonSun AML Academy. Successfully completed leadership program “INSPIREKey Skills & Core Competencies- Risk Management - Operations Management - Client/Stakeholder Management - People Management - Project management - Strategic Planning - Transitions - Process Improvement Head of ASIA KYC on boarding at Societe Generale Bank with experience of managing complex KYC business catering to critical countries in ASIA and EMEA. Assistant Vice President at Wells Fargo Bank with experience of managing large teams in complex processes, across multiple location and different shift. Experience of working with diverse teams across global boundaries of geography and culture. Operations, Risk & Compliance and business development, including process transitions from US Clear understanding of the industry trends with the distinction of instituting quality assurance practices to achieve business excellence at the lowest overall cost Identifies, evaluates, and implements corrective action against risks, prepared operational risk reports for management analysis Possess excellent interpersonal, analytic & negotiation skills with proven track record of utilizing a process-oriented approach towards accomplishment of cost, profit, service and organizational objectives