Arpan Kathane
Financial Crime & AML Analytics | Compliance Analyst @ Axis Bank | MBA – IIM Sirmaur | Risk Intelligence
- Role
- Deputy Manager at Axis Bank
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Arpan Kathane
MBA (Finance) from IIM Sirmaur currently working in AML and Financial Crime Analytics in the banking sector. My work focuses on analyzing product-level datasets to identify fraud patterns, mule networks, and KYC control gaps, while supporting the development of risk indicators that strengthen AI-driven detection mechanisms.I collaborate with analytics, product, and compliance teams to translate investigative insights into preventive controls and improved onboarding verification processes.With certifications in AML/KYC and NISM Research Analysis, I bring a blend of regulatory understanding, financial analysis, and data-driven problem solving to financial crime risk management.Key Interests: Financial Crime Analytics, RegTech, Fraud Detection, Risk Intelligence, Data-driven Compliance.
Experience
Deputy Manager
Jun 2025 — Present · Navi Mumbai, IN
Education
Dr. Ambedkar College, Nagpur
B.com, Finance and Financial Management Services
2018
Indian Institute of Management Sirmaur
Master's degree, Business Administration and Management, General
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of Commerce - BCom, Accounting and Finance
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