Sumanta Mukherjee
Vice President - KYC Operations & Controls
- Role
- Vice President at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Vice President
Oct 2024 — Present · Bengaluru, IN
Education
University of Calcutta
Bachelor of Science (B.Sc.)
Skills
- Kyc
- Aml
- Ofac
- USA Patriot Act
- World Check
- Bloomberg
- Hedge Funds
- Operational Risk Management
- Mis
- Anti Money Laundering
- Credit
- Back Office
- Operational Risk
- Risk Assessment
- Securities
- Investment Banking
- Risk Management
- Financial Services
- Quality Assurance
- Due Diligence
- Middle Office
- Financial Institutions
- Private Banking
- Fraud
- Retail Banking
- Financial Markets
- Market Risk
- Financial Regulation
- Payments
- Trading
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