Ashwini Kulkarni
Shareholder Services AML/KYC Senior Officer
Luxembourg, Luxembourg
Joined March 2026
Summary
Experienced AML/KYC and compliance professional: multiple roles listed (Compliance Officer, Compliance Supervisor, AML/KYC Senior Officer) indicate a career focus on anti-money-laundering, know-your-customer work and compliance oversight. theorg+1
Progression from banking operations to specialized compliance: earlier positions in banking and operations (Business Banking Officer, Deputy Manager, Operations Support Specialist) precede compliance-focused roles in fund services and shareholder services. rocketreach+1
Strong academic background bridging business and technology: holds an MBA in Finance and Digital Banking plus a postgraduate diploma in Business Analytics and earlier technical degrees (MCA and BCA), reflecting combined finance, digital and analytical training. linkedin+1
Based in Luxembourg and active in professional AML/KYC communities: profile and posts indicate Luxembourg as current base and engagement with AML/KYC topics (including ACAMS-related posts). theorg+1