Abhishek Mukherjee

Works in the Risk Advisory practice serving clients in Governance, Risk and Regulations. Some of the key responsibilities included: 1. Assess the bank’s compliance with BSA regulatory requirements for Anti-Money Laundering (“AML”) compliance programs 2. Perform Compliance Risk Assessments of business units and programs. 3. Report out all compliance findings to the appropriate key stakeholders

Worked in the area of Risk Management Services. Some of the key responsibilities include: 1. Keeping track of the regulatory updates in the BFSI sector across the globe 2. Identification of business opportunity and impact analysis based on these regulatory developments

Worked in the Risk Advisory practice serving clients in Governance, Risk and Regulations. Some of the key responsibilities included: 1. Participating in the research of FR Y-14 Q&M regulatory reporting instructions 2. Developing detailed knowledge of the processes and controls used in the businesses to satisfy regulatory requirements and mitigate risk 3. Maintain process maps, data maps, definitions of risk and controls, desktop procedures etc. 4. Risk and Control Assessment

Worked in the Corrective Action team to provide support to an insurance client. Some of the key responsibilities included: 1. Perform root cause analysis on the incorrectly processed policies 2. Identify, Update and Refund policies that are incorrectly processed