Manish Kulkarni

About Manish Kulkarni

An experienced Technology Program Manager with a proven track record of high-profile deliveries at Citi and within the financial services industry- Leader of complex deliverables focused on regulatory commitments, high quality business benefits andtechnology innovations- Hands-on experience in design, integration, implementation, enhancement, data modeling, re-engineering and validation- Extensive delivery experience including interaction with multiple on and offshore teams and vendors- Daily interaction with different Monitoring Risk Management teams and assist them in prioritizations and setup up processes- Strong leadership & interpersonal skills, including the ability to lead cross-functional teams to a solution- Ability to steer strategic vision and guide senior managements to make educated decisions throughparticipation in Steering Committee meetings- Skilled in analyzing and evaluating all aspects of Software Development Life Cycles (SDLC)- Successfully led and mentored several large cross-functional and multi-regional teams.

Experience

1. SVP, Aml Global Monitoring Solutions

   Citi

   Jan 2016 — Present · Jersey City, NJ, US

   Delivering projects to implement risk scoring models to identify, detect, and report suspicious activity such as: money laundering and terrorist financing for Citi\'s Credit Card and Institutional Markets business. Designs solutions with development teams globally – NAM, EMEA, APAC, LATAM, and Mexico – who specialize in statistics and technology, to implement the monitoring program and ensure application of global standards. Notable Achievements:• Organized and led global planning sessions to finalize a solution for the implementation of the monitoring program for Citi Cards. • Present planning status updates to senior stakeholders at the Managing Director levels. • Managing the implementation of 14 simultaneous projects for Citi Cards AML monitoring and 2 projects for Citi Markets AML Monitoring.• Partnering with the Monitoring and Analytics team to develop a strategic roadmap for the implementation of new analytical methodologies to enhance the AML monitoring solution for Citi’s businesses.

Education

• Savitribai Phule Pune University

  B.Eng., Electrical and Electronics Engineering

• NIIT

  Diploma, Computer Science

  1992 — 1994

Skills

• Program Implementation
• Multi-Cultural Communications
• Software Development Life Cycle (Sdlc)
• Cross-Functional Team Leadership
• IT Strategy
• Project Management
• Coaching
• Program Management
• Strategic Technology Planning
• Software Project Management
• Multi-Cultural Team Management
• Full Sdlc
• Ms Project
• Strategy
• Strategic Planning
• Agile Project Management
• Product Management
• Global Cross-Functional Team Leadership
• Client Relations
• Change Management
• Requirements Analysis
• Vendor Management
• Requirements Gathering
• Business Analysis
• Mentoring
• Presentations
• Delivery Management
• Systems Analysis
• Sdlc
• Compliance
• System Development
• Information Technology
• Time Management
• Strategic Leadership
• People Management
• Software Development
• Integration
• Anti Money Laundering
• Standards Compliance
• Agile Methodologies