Aryan Kulkarni
Mumbai
Summary
Fraud Analyst with 3 years of experience in identifying fraud patterns, implementing preventive strategies, and ensuring compliance with AML/KYC regulations. Skilled in data analysis, transaction monitoring, and risk mitigation, with a proven track record of reducing fraudulent activities, and strengthening operational controls.
Overview
3
3
years of professional experience
Work History
Fraud Analyst
Bank of America
Mumbai
05.2022 - Current
- Analyzed large datasets to identify fraud patterns and emerging trends.
- Implemented innovative analysis techniques to enhance fraud detection and prevention.
- Established best practices to strengthen operational efficiency, quality control, and customer service.
- Achieved a significant reduction in fraudulent activities through proactive risk mitigation.
Education
Master of Business Administration (MBA), Finance - Business Administration
D.Y. Patil Vidyapeeth
Pune04-2025
Bachelors in Financial Markets (BFM) - Financial Management
M. L. Dahanukar College
Mumbai01.2022
Skills
- Critical thinking and problem-solving
- Cross-team collaboration
- Data analysis and pattern recognition
- Risk assessment and mitigation
- Transaction monitoring systems
- Decision-making under pressure
- MS Office proficiency
Hobbies and Interests
Puzzles and Brain Teasers, Travel and Cultural exploration, Musical Instruments Fitness, Volunteering and Community Service
Languages
- English – Professional Proficiency
- Hindi – Native Proficiency
- Marathi – Conversational Proficiency
- Tulu – Native/Fluent Proficiency
Timeline
Fraud Analyst
Bank of America
05.2022 - Current
Master of Business Administration (MBA), Finance - Business Administration
D.Y. Patil Vidyapeeth
Bachelors in Financial Markets (BFM) - Financial Management
M. L. Dahanukar College