Pankaj Kulkarni
Pankaj is a Financial Crimes Risk Management professional with 15+ years of working experience in Financial Services, building... | Toronto, Toronto, Canada
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Pankaj Kulkarni’s Emails pa****@td****.com
Pankaj Kulkarni’s Phone Numbers No phone number available.
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Pankaj Kulkarni’s Location Toronto, Toronto, Canada
Pankaj Kulkarni’s Expertise Pankaj is a Financial Crimes Risk Management professional with 15+ years of working experience in Financial Services, building his techno-functional and leadership experience. He is currently an Enterprise Architect at TD Banking Group covering Architecture Visions and Designs for Protect Platform (CLM/KYC, Fraud Detect/Prevent, AML, Insider Risk, Corporate Security, Legal and Compliance) Technology and Data Enthusiast with extensive experience implementing front to back programs using well-architected patterns based on Event-driven Microservices, Cloud, Digital Identity and Security, Data Lakes and Data Warehouses He is a Certified Anti Money Laundering Specialist (CAMS). Expertise: Business and Technology Architecture, Project Management, Solutioning (Solution Design, Business Case, RFP), Business Analysis, and Service Management. Domains: Financial Crimes (AML, Customer and Payment Screening, Fraud Surveillance, Customer Risk Rating), Customer Onboarding and KYC/CDD, Insider and Conduct Risk Management, Compliance, Legal, Regulatory Reporting and Enterprise Data Management.
Pankaj Kulkarni’s Current Industry Chad
Pankaj
Kulkarni’s Prior Industry
Citi
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7 Eleven
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Ocbc Bank
|
Scotiabank
|
Chad
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Work Experience
Chad
Full Stack Architect, Protect Platform (Enterprise Architecture Practice)
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Scotiabank
Senior Manager, Financial Crimes Business Architecture (Group Risk)
Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Ocbc Bank
VP/Product Manager, Financial Crimes and Enterprise Information Services (Technology Solutions)
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Ocbc Bank
AVP/Senior BA, Financial Crimes and Enterprise Information Services (Technology Solutions)
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Ocbc Bank
Management Associate (CIO's Office)
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Ocbc Bank
Service Manager (Operations and Technology)
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
7 Eleven
Retail Sales Associate
Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Network Security Analyst
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Pankaj Kulkarni Email Addresses
FAQ About Pankaj Kulkarni
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Pankaj Kulkarni is located at
Toronto, Toronto, Canada -
Pankaj Kulkarni is a
Pankaj is a Financial Crimes Risk Management professional with 15+ years of working experience in Financial Services, building his techno-functional and leadership experience. He is currently an Enterprise Architect at TD Banking Group covering Architecture Visions and Designs for Protect Platform (CLM/KYC, Fraud Detect/Prevent, AML, Insider Risk, Corporate Security, Legal and Compliance) Technology and Data Enthusiast with extensive experience implementing front to back programs using well-architected patterns based on Event-driven Microservices, Cloud, Digital Identity and Security, Data Lakes and Data Warehouses He is a Certified Anti Money Laundering Specialist (CAMS). Expertise: Business and Technology Architecture, Project Management, Solutioning (Solution Design, Business Case, RFP), Business Analysis, and Service Management. Domains: Financial Crimes (AML, Customer and Payment Screening, Fraud Surveillance, Customer Risk Rating), Customer Onboarding and KYC/CDD, Insider and Conduct Risk Management, Compliance, Legal, Regulatory Reporting and Enterprise Data Management. Chad -
Pankaj Kulkarni currently works in the
Chad -
Pankaj Kulkarni specializes in
Pankaj is a Financial Crimes Risk Management professional with 15+ years of working experience in Financial Services, building his techno-functional and leadership experience. He is currently an Enterprise Architect at TD Banking Group covering Architecture Visions and Designs for Protect Platform (CLM/KYC, Fraud Detect/Prevent, AML, Insider Risk, Corporate Security, Legal and Compliance) Technology and Data Enthusiast with extensive experience implementing front to back programs using well-architected patterns based on Event-driven Microservices, Cloud, Digital Identity and Security, Data Lakes and Data Warehouses He is a Certified Anti Money Laundering Specialist (CAMS). Expertise: Business and Technology Architecture, Project Management, Solutioning (Solution Design, Business Case, RFP), Business Analysis, and Service Management. Domains: Financial Crimes (AML, Customer and Payment Screening, Fraud Surveillance, Customer Risk Rating), Customer Onboarding and KYC/CDD, Insider and Conduct Risk Management, Compliance, Legal, Regulatory Reporting and Enterprise Data Management. -
Pankaj Kulkarni speaks the following languages:
No languages available. -
Pankaj Kulkarni has prior experience in the following industries:
Scotiabank , Ocbc Bank , Ocbc Bank , Ocbc Bank , Ocbc Bank , 7 Eleven , Citi -
Pankaj Kulkarni has the following professional experience:
Chad , Scotiabank , Ocbc Bank , Ocbc Bank , Ocbc Bank , Ocbc Bank , 7 Eleven , Citi . -
You can view Pankaj Kulkarni’s
LinkedIn profile at LinkedIn URL. -
Pankaj Kulkarni’s work email addresses are
[email protected] . -
Pankaj Kulkarni works at
Chad
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