Suhena Mukherjee
Assistant Manager | PMO | Business Operations & Risk Management Professional Specializing in Financial Crime, Risk Consulting, Business Operations and Strategy
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Suhena Mukherjee
PMO professional with 7 years of experience leading cross-functional teams across…
Experience
Assistant Manager
Mar 2025 — Present · Bengaluru, IN
Led project delivery for Enhanced Due Diligence (EDD), Know Your Customer (KYC),and Know Your Business (KYB) initiatives in a cryptocurrency environment, ensuringalignment with regulatory standards across multiple jurisdictionsManaged project plans, timelines, and milestones across EDD, KYC, KYB, andsanctions screening workstreams, supporting successful delivery against scope anddeadlinesMaintained RAID logs, trackers, and project documentation to ensure deliverygovernance, risk management, and audit readinessPrepared and presented stakeholder reports on project progress, risks, dependencies,and mitigation actionsOversaw sanctions screening and adverse media review activities, ensuringintegration into overall project workflows and risk frameworksCoordinated client onboarding projects for international banking partners such asDart Bank, Frick Bank, Banking Circle, and MonoovaManaged analysis of ownership structures, UBO information, and high-risk profiles,ensuring timely escalation and project alignment with compliance objectivesOptimized project workflows by identifying process improvements, reducingonboarding turnaround time, and enhancing quality of risk assessmentsDeveloped structured reporting and risk assessment packs for internal leadershipand regulatory reviewsCollaborated with cross-functional teams to incorporate regulatory updates, alignprocesses, and strengthen project delivery outcomes.
Education
Imed Bharati Vidyapeeth
Bachelor of Business Administration
2014 — 2017
Institute of management, Christ University
Master of Business Administration - MBA
2017 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.