
Soumya Roy Choudhury
Investment Banking Professional
ABOUT ME
Elevate, Excel, Exceed
I am a visionary, results-oriented professional with 21 years of expertise in optimizing AML/KYC Operations and Fund Services, including Investor/Client Services, Trades, Reconciliations, Fund Accounting. I have a proven track record of driving best practices to enhance client experience, designing operating models, and establishing a robust End-to-End Risk & Control Environment aligned with OKRs.
A Six Sigma Green Belt certified, I am skilled in process re-engineering and accelerating migrations to drive growth. I am an adept communicator with strong executive and senior stakeholder engagement skills, building strategic alliances, leveraging influence across upstream and downstream to drive collaboration, empower decision-making, and foster a high-performance, engaged workforce. Demonstrated impeccable success in mentoring and grooming talent, enabling teams to achieve peak performance and develop into high-impact pipeline who fuel growth and contribute to long-term organizational success.


NOTABLE ACCOMPLISHMENTS
International Compliance Association (ICA) Awards Finalists (2024)
“Financial Crime Prevention Team of the Year” and
“AML Initiative of the Year”
Recipient of Northern Trust “Chairman Award’ (2023)
Strategic leadership in setting up “AML - Center of Excellence”
Recipient of Northern Trust “President’s Award” (2022)
Driving excellent employee engagement levels/initiatives
HSBC Platinum League / HSBC GSC 100 Club (2013-14)
Semi-Finalists ("Service Excellence” category)
QUICK ID
Phone
+91 9903894132
Address
Kharadi, Pune, Maharashtra - 411014
India
