Moumita. Mukherjee

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Kolkata, West Bengal, India

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Timeline
About me
Compliance/ Risk management and AML KYC proficient/Artificial intelligence knowledge
Education
- S.T. XAVIER'S INSTITUTION
  -
  Master's in English ENGLISH LANGUAGE AND LITERATURE/LETTERS
- S.t Xavier's institutions
  -
  Associate of Arts - AA English Literature (British and Commonwealth)
- Udemy
  -
- Alison
  2023 - 2024
  Diploma in Human Resource Human Resources Management/Personnel Administration, General
- Alison
  -
- Bangalore University
  -
- Bangalore University
  -
  Master's degree ENGLISH LANGUAGE AND LITERATURE/LETTERS
Experience
- Bandhan Bank
  Nov 2016 - now
  Processing loan applications and reviewing credit reports to determine whether applicants meet lending criteriaMonitoring interest rates in order to spot changes in market trends and make recommendations for changes in interest rates on loansCommunicating with borrowers about their accounts or helping them open new accountsReviewing reports from internal risk control departments in order to identify potential problems with loan portfoliosReviewing applications for lines of credit or other financing requests and making recommendations to managementPreparing regular reports on the status of loans, including delinquency rates and outstanding balancesPerforming audits of customer accounts to ensure that customers are complying with banking policiesManaging accounts receivable and payable, including collecting payments from delinquent borrowers and establishing payment plans with borrowers who are behind on paymentsMonitoring customer accounts and recommending appropriate actions to bank management Show less
  - Assistant Branch Manager
    Nov 2022 - now
  - Customer relationship officer
    Nov 2016 - now
  - Manager
    Nov 2016 - Nov 2022
- ICICI Bank
  Jul 2023 - now
  - Deputy Branch Manager
    Jul 2023 - now
  - Deputy Branch Manager
    Jul 2023 - now
  - Deputy Branch Manager
    Jul 2023 - May 2024
- Utkarsh Small Finance Bank
  Mar 2024 - now
  Compliance Manager
Licenses & Certifications
- Reading financial statements
  Corporate Finance Institute® (CFI)
- Certified Anti-Money Laundering Specialist (CAMLS)
  Udemy
- Reading financial statements
  Corporate Finance Institute® (CFI)
- Accounting fundamentals
  Corporate Finance Institute® (CFI)
- Reading financial statements
  Corporate Finance Institute® (CFI)