Minal Kulkarni
Mumbai, Maharashtra,India
Find Minal Kulkarni's Email
Find Minal Kulkarni’s PhoneMinal Kulkarni's Overview
Minal Kulkarni is a highly accomplished and certified Anti-Money Laundering (AML) and financial crime compliance professional. With extensive experience in the financial services sector, Minal possesses deep expertise in developing and implementing robust AML/CFT frameworks, conducting complex investigations, and ensuring adherence to global regulatory standards. Her specializations include Trade-Based Money Laundering (TBML) and international sanctions compliance, underpinned by prestigious certifications from ACAMS. Minal is dedicated to mitigating financial crime risks, promoting ethical practices, and contributing to the integrity of the financial system. She is recognized for her analytical skills, attention to detail, and ability to navigate evolving regulatory landscapes.
Professional Summary
Minal Kulkarni's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Achieved the globally recognized CAMS certification from ACAMS, demonstrating expert knowledge in AML/CTF principles, detection, and prevention strategies. This certification is a gold standard for AML professionals.
ACAMS Certificate in Trade Based Money Laundering (TBML)
Successfully obtained the specialized ACAMS certification in Trade-Based Money Laundering, showcasing advanced understanding of TBML typologies, risk indicators, and mitigation techniques crucial for international trade finance.
Certified Global Sanctions Specialist (CGSS)
Earned the CGSS credential from ACAMS, signifying comprehensive expertise in global sanctions regimes, compliance requirements, screening processes, and risk management related to economic and trade sanctions.
Subject Matter Expert in Financial Crime Compliance
Recognized as a subject matter expert in financial crime compliance, contributing to policy development, training programs, and strategic initiatives within organizations to combat illicit financial activities.
Educational Background
Master's degree, Accounting and Finance
University of Mumbai - Year 2003
Bachelor's degree, Accounting and Finance
University of Mumbai - Year 1998
Buying Intent Signals for Minal Kulkarni
Highperformr Signals uncover buying intent and give you clear insights to target the right people at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Company Overview
Axis BankAxis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. It provides a wide range of banking and financial services, including retail banking, corporate banking, and treasury operations. As of March 2023, the bank has a large footprint of 4,903 domestic branches and 15,953 ATMs & cash recyclers spread across the country.
Highperformr's free tools for company research
Find contact info
Get verified emails, phone numbers, and LinkedIn profile details
Find similar contacts
Discover contacts with similar roles, seniority, or companies
Perform deep contact research
Uncover insights like skills, work history, social links, and more
Discover, research and enrich contacts with Highperformr — Smarter, Faster
Explore contacts in-depth — from verified emails and phone numbers to LinkedIn activity, job changes, and more — all in one powerful view.
Highperformr AI helps you surface the right people and enrich your CRM with live, accurate contact insights so your teams can connect faster and close smarter.
- Track signals like job change, promotion, and LinkedIn activity
- Enrich contacts with verified email, phone, and social data instantly
- Automate enrichment and updates with powerful workflows
- Sync enriched contact info directly into your CRM and tools
Thousands of contacts — including decision-makers, influencers, and ICP matches — are just a search away.
Thousands of companies, including, are just a search away.