Open to opportunities

Sudhanshu Mondal

@sudhanshumondal

Message

I lead AML quality control and complex financial crime investigations.

Ireland

Message

What I'm looking for

I'm looking to lead and strengthen financial crime, AML/KYC, sanctions or forensic investigation functions where I can manage complex cases, improve controls and workflows, mentor analysts, and support regulatory-ready outcomes.

At Deloitte Ireland, I lead daily L1 Quality Control operations for financial crime investigations, reviewing sanctions and transaction alerts, managing escalations, and mentoring analysts. I was promoted from L1 to the L2 Defence team within one month for investigative performance and case-handling quality.

Previously, I led 25+ ethics, procurement and fraud investigations at Welspun and delivered forensic work at EY, Grant Thornton and Mazars across loan defaults, fund trails, vendor due diligence and regulatory submissions. My work has supported investigations across banking, industrial and infrastructure engagements with combined exposure exceeding €30 million.

Experience

Work history, roles, and key accomplishments

Financial Crime Analyst

Deloitte Ireland

May 2026 - Aug 2026 (3 months)

Led daily operations of an L1 Quality Control financial crime team, reviewing transaction and screening alerts against international sanctions regimes and performing quality control reviews to ensure regulatory compliance. Mentored analysts, managed escalations, and collaborated with compliance to refine workflows and improve investigation quality.

AML KYC Sanctions Screening OFAC Transaction Monitoring Quality Control Regulatory Compliance Mentor Workflow Management PowerPoint

Assistant Manager, Ethics

Welspun Enterprise Limited

Mar 2023 - Jul 2024 (1 year 4 months)

Led 25+ ethics and compliance investigations across procurement, vendor management, and plant operations, uncovering vendor kickbacks and supply integrity issues. Established a whistleblower platform, onboarded 200+ vendors, and delivered ethics training to new staff.

Procurement Integrity Vendor Management Data Analysis Whistleblowing Compliance Training SOP Development

Consultant, Forensic

EY India LLP

Dec 2021 - Mar 2023 (1 year 3 months)

Led 6+ forensic investigations across multiple sectors, including loan default analysis, CSR fund diversion, vendor kickback fraud, and bid-rigging. Conducted field verification and email/document reviews to uncover fraudulent activities.

Forensic Investigations Fund Trail Analysis Financial Statement Analysis Vendor Kickbacks Bid Rigging Document Review Field Verification Fraud Detection

Consultant

Mazars India LLP

Sep 2021 - Dec 2021 (3 months)

Monitored a defaulted special-purpose vehicle undergoing bank-led restructuring, assessing its ability to service restructured loans. Reallocated shared group-level costs based on actual usage to improve audit transparency.

Financial Analysis Restructuring Cost Allocation Audit Support

Consultant, Forensic

Grant Thornton India LLP

Mar 2020 - Jul 2021 (1 year 4 months)

Investigated a group-wide infrastructure financing fraud involving 360 special-purpose vehicles, using fund-trail analysis and e-discovery. Uncovered inflated land pricing, fund diversion, and procurement irregularities, supporting SAR filings and regulatory submissions.

Forensic Investigations Fund Trail Analysis FIFO Financial Statement Analysis Background Checks SAR Filings

Management Trainee, Accounts

Vijay Neha Polymer Private Limited

Apr 2019 - Feb 2020 (10 months)

Reconciled bank books and statements, coordinated with lending banks for loan documentation, and proposed production scheduling improvements that reduced electricity costs by 5-6%.

Bank Reconciliation Loan Documentation Production Scheduling Cost Reduction