Anshu Agrawal's Location
Mumbai, MH, IN
Anshu Agrawal's Work
- Manager Fiu Apac @ MoneyGram International
- Senior Regional Compliance Officer @ MoneyGram International
- Assistant Manager - Managing Projects - Risk Advisory @ BMR Advisors
- Associate - Team Manager - Implementing Regulatory Change and Client on Boarding Operations @ Deutsche Bank
- Senior Manager - Analysis, Forensic Investigations, Product and Process Re-Engineering - Rcu @ Kotak Mahindra Bank
- Branch Operations Manager @ Kotak Mahindra Bank
- Service Delivery Officer @ Kotak Mahindra Bank
- Officer @ ICICI Bank
Anshu Agrawal's Education
- University of Mumbai
Bachelor Of Commerce
1998 - 2001 - Kets Vg Vaze College, Mumbai
(Commerce)
Anshu Agrawal's Skills
- Global Regulatory
- Banking
- Risk Management
- Global Regulatory Compliance
- Retention And Management
- Retail Banking
- Relationship Management
- Anti Money Laundering
- Team Management
- Business Process
Anshu Agrawal's Summary
Anshu Agrawal, based in Mumbai, MH, IN, is currently a Manager Fiu Apac at Moneygram International, bringing experience from previous roles at Moneygram International, BMR Advisors, Deutsche Bank and Kotak Mahindra Bank. Anshu Agrawal holds a 1998 - 2001 Bachelor Of Commerce @ University of Mumbai. With a robust skill set that includes Global Regulatory, Banking, Risk Management, Global Regulatory Compliance, Retention And Management and more, Anshu Agrawal contributes valuable insights to the industry. Anshu Agrawal has 2 emails on RocketReach.
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