Modhureema Chatterjee

• Acting co-lead working on remediation project for European Investment Fund (EIF) performing KYC periodical review for existing investing counterparties such as funds, financial institutions, foundations, trusts, etc. of the organization.
• Internal and external communication with the relevant counter parties and preliminary analysis of the documents received.
• Responsible for onboarding and training new team members to establish their successful integration in the project.
• Regular team reporting and follow-ups on changes to regulatory frame work and internal processes.

• Core client facing team member representing EY as compliance reviewer for a renowned ManCo.
• 1st line of defence performing customer due diligence and enhanced due diligence for high, medium and low risk entities.
• Liaison with other account relationship teams to acquire documentation in order to meet the regulatory requirement.
• Identify high risk individuals (UBOs, Senior management,trustees, etc) are verify against EU, OFAC and UN list of sanctions.
• Review of compliance guidelines in order to be in line with the CSSF Circulars, Laws and Regulations.

Responsible for on boarding, retaining high valued customers and encouraging brand loyalty.

Received multiple recognitions for providing excellent customer experience. Taking regular inventory to record stock control and log any discrepancies that might sabotage the safety of the customers.

• Developed various marketing strategies in co-operation with the Senior Management, helping brands set up their Social Media presence. Responsible for creating and implementing campaigns through websites, email marketing, social media and online advertising.
• Participated in projects related to a variety of renowned brands and across multiple businesses sectors such as airlines, FMCG, Telecom, financial services, leisure portal and automotive.

Clients Undertaken: Volkswagen, Just Dial India, Just Dial USA, Life's a Party, GoAir, Dell, Cadbury-Bournvita, Star Sports, Reliance Telecom, Aditya Birla Sun Life Insurance.