Siddhesh Kulkarni
Anti-Money Laundering, Name Screening, Adverse Media Check, Transaction Monitoring, Sanctions, Payment screening.
- Role
- Risk and Compliance Analyst at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Siddhesh Kulkarni
As an accomplished AML professional with over 5 years of hands-on experience in AML name screening, fraud investigation and transaction monitoring, Payment screening. I have honed my expertise in protecting financial institutions from money laundering risks and ensuring compliance with regulatory requirements. I excel at efficiently implementing AML processes to safeguard against financial crime.
Experience
Risk and Compliance Analyst
Mar 2025 — Present · Pune, IN
Payment screening, Adverse Media, Sanctions, SDN, World-Check.
Education
MIT School of Distance Education
Master of Business Administration - MBA
2019 — 2022
North Maharashtra University
Bachelor of Business Administration - BBA
2016 — 2019
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