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Abhay Kulkarni
Analyst @CSC
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WORK HISTORY
Analyst @CSC
Bengaluru, IN
Assisted with Level 2 Enhanced Due Diligence (EDD) Reviews: Supported the review process by gathering, analyzing, and documenting high-risk client information to ensure compliance with regulatory requirements and internal policies.Developed Team-Level Tableau Dashboards: Created and maintained Tableau dashboards to visualize key performance indicators (KPIs) for both production metrics and team health, enabling more efficient tracking and decision-making for leadership.Collaborated in Testing of In-House Automated KYC Tool: Assisted in testing an automated Know Your Customer (KYC) tool that integrated an automatic screening alert system with a centralized document management platform, streamlining customer data access, improving compliance workflows, and reducing manual intervention in the verification process.
EDUCATION
Great Lakes Institute of Management
Post Graduate Program in Business Analytics and Business Intelligence, Business Analytics and Business Intelligence
JAIN College
Bachelor's degree, Accounting and Finance
Texas McCombs School of Business
Post Graduate Program in Business Analytics and Business Intelligence, Business Analytics and Business Intelligence
Liverpool John Moores University
Master of Science, Artificial Intelligence
ABOUT ABHAY KULKARNI
Data Analyst with 4 years of experience in Financial Crime Operations, combining strong analytical skills with domain expertise in AML, KYC, sanctions screening, and transaction monitoring. Proficient in SQL, Python, R, and BI tools such as Tableau and Power BI. Experienced in data analysis, A/B testing, statistical testing, and supporting test case development and UAT during automation projects. Certified AML-KYC Compliance Officer, adaptable to fast-paced, data-driven environments.
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