Anjana Kulkarni

Fraud Analyst @BMO

Toronto, ON, CA

Monitored and analyzed various information provided through detection systems, tools, reports, or manually evaluated, investigated and determined required actions.• Supported the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.• Documented actions and information found throughout the investigation to develop and maintain account files.• Understood the financial crime management process, frameworks and techniques.• Gathered and formatted data into regular and ad-hoc reports, and dashboards.• Analyzed data and information to provide insights and recommendations.• Executed routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.• Provided information and instructions to internal/external stakeholders related to incidents as necessary.

University of Mumbai

Master's degree, Business Administration and Management, General

University of Mumbai

Bachelor's degree, Financial Markets

Seneca Polytechnic

Postgraduate Degree, Financial Forensics and Fraud Investigation

Humber College

Postgraduate Degree, Financial Planning and Services