AeroLeads people directory · profile

Ram Kulkarni Email & Phone Number

Lead at SG ANALYTICS || KYC GLOBAL PERIODIC REVIEW || ONBOARDING || EDR || AML|| CDD || EDD || PEP'S || SCREENING || SANCTIONS || RISK MITIGATION || ADVERSE MEDIA at SG Analytics
Location: Pune, Maharashtra, India 5 work roles
LinkedIn matched
✓ Verified August 2026 2 data sources Profile completeness 71%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
SG Analytics
Role
Lead at SG ANALYTICS || KYC GLOBAL PERIODIC REVIEW || ONBOARDING || EDR || AML|| CDD || EDD || PEP'S || SCREENING || SANCTIONS || RISK MITIGATION || ADVERSE MEDIA
Location
Pune, Maharashtra, India
Company size
894 employees

Who is Ram Kulkarni? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ram Kulkarni is listed as Lead at SG ANALYTICS || KYC GLOBAL PERIODIC REVIEW || ONBOARDING || EDR || AML|| CDD || EDD || PEP'S || SCREENING || SANCTIONS || RISK MITIGATION || ADVERSE MEDIA at SG Analytics, a with 894 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Ram Kulkarni.

Ram Kulkarni previously worked as Lead Analyst at Sg Analytics and Associate Process Manager at Eclerx.

Company email context

Email format at SG Analytics

This section adds company-level context without repeating Ram Kulkarni's masked contact details.

SG Analytics

Review company-level records connected to Ram Kulkarni before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Ram Kulkarni

About- Experienced in performing highest level of KYC due diligence by documenting the information obtained from customers as required by the bank's Global Line of business procedures.- Ensuring compliance with AML laws, regulations, internal and external auditors and making sure all risks are mitigated.- Working with Client/Relationship Managers, Lines of Businesses and stakeholders to ensure all the trades, deals and account openings and Periodic Review are timely without hampering deadlines.Personal skills - Hardworking, Dedicated, Quick Learner, Getting things done at ease. Value based thinker.Demonstrated history of working in the financial services industry. Skilled in Regulatory Requirements, SAP FICO, General Ledger, Reports Analysis, and Writing. Strong operations professional with a Master of Business Administration - MBA focused in Marketing Research from Savitribai Phule Pune University.

Current workplace

Ram Kulkarni's current company

Company context helps verify the profile and gives searchers a useful next step.

SG Analytics
Sg Analytics
Lead at SG ANALYTICS || KYC GLOBAL PERIODIC REVIEW || ONBOARDING || EDR || AML|| CDD || EDD || PEP'S || SCREENING || SANCTIONS || RISK MITIGATION || ADVERSE MEDIA
pune, maharashtra, india
Website
sganalytics.com
Employees
894
AeroLeads page
Company profile
View company profile Email format
5 roles

Ram Kulkarni work experience

A career timeline built from the work history available for this profile.

Lead Analyst

Current
Sg Analytics

Pune, Maharashtra, India

Process Improvement and Standardization:Develop and implement procedures for KYC data enrichment.Monitor and evaluate the KYC data enrichment process for efficiency and effectiveness.Identify and implement improvements to streamline the data enrichment process.Provide subject matter expertise on KYC AML processes and regulations.Train colleagues on KYC research procedures and best practices.Analyze KYC data to identify missing or inconsistent information.Enrich KYC data by researching and collecting additional information from reliable sources.Apply data enrichment tools and techniques to enhance data qualityStay updated on KYC regulations and industry standardsSource KYC data from various internal and external sources.Ensure data accuracy and completeness through data validation and cleansing techniques.Manage and maintain KYC data repositories.

Oct 2023 - Present

Associate Process Manager

Eclerx

Pune, Maharashtra, India

Aug 2022 - Sep 2023

Senior Process Associate

Bny Mellon

Pune, Maharashtra, India

Oct 2019 - Sep 2021
Team & coworkers

Colleagues at SG Analytics

Other employees you can reach at sganalytics.com. View company contacts for 894 employees →

MM Mariana Molina Mariana Molina Colleague at Sg AnalyticsEl Paso, Texas, United States View → VG Vedhanth Gogikar Vedhanth Gogikar Colleague at Sg AnalyticsHyderabad, Telangana, India View → MP Mayank Paghadal Mayank Paghadal Colleague at Sg AnalyticsSurat, Gujarat, India View → NS Nitish Swami Nitish Swami Colleague at Sg AnalyticsPune, Maharashtra, India View → NA Nikhil Agnihotri Nikhil Agnihotri Colleague at Sg AnalyticsPune, Maharashtra, India View → KK Kishore Kale Kishore Kale Colleague at Sg AnalyticsThane, Maharashtra, India View → AT Abhishek Tripathi Abhishek Tripathi Colleague at Sg AnalyticsLucknow, Uttar Pradesh, India View → MA Madhu Appissa Madhu Appissa Colleague at Sg AnalyticsPune, Maharashtra, India View → SG Shubham Gariya Shubham Gariya Colleague at Sg AnalyticsPune, Maharashtra, India View → ZA Zeeshan Akhtar Zeeshan Akhtar Colleague at Sg AnalyticsHyderabad, Telangana, India View →
FAQ

Frequently asked questions about Ram Kulkarni

Quick answers generated from the profile data available on this page.

What company does Ram Kulkarni work for?

Ram Kulkarni works for SG Analytics.

What is Ram Kulkarni's role at SG Analytics?

Ram Kulkarni is listed as Lead at SG ANALYTICS || KYC GLOBAL PERIODIC REVIEW || ONBOARDING || EDR || AML|| CDD || EDD || PEP'S || SCREENING || SANCTIONS || RISK MITIGATION || ADVERSE MEDIA at SG Analytics.

Where is Ram Kulkarni based?

Ram Kulkarni is based in Pune, Maharashtra, India while working with SG Analytics.

What companies has Ram Kulkarni worked for?

Ram Kulkarni has worked for Sg Analytics, Eclerx, The Citco Group Limited, Bny Mellon, and Shankar & Co Limited.

Who are Ram Kulkarni's colleagues at SG Analytics?

Ram Kulkarni's colleagues at SG Analytics include Mariana Molina, Vedhanth Gogikar, Mayank Paghadal, Nitish Swami, and Nikhil Agnihotri.

How can I contact Ram Kulkarni?

You can use AeroLeads to view verified contact signals for Ram Kulkarni at SG Analytics, including work email, phone, and LinkedIn data when available.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Ram Kulkarni you were looking for.

Ram Kulkarni
Ram Kulkarni
Sr Engineering Manager At Adobe
Bangalore Rural
2 email domains
Ram Kulkarni
Ram Kulkarni
Deputy Director And Associate Professor At Symbiosis International (Deemed University)
Pune
View similar profiles