Sunny Agarwal's Location
Hamilton, Pembroke Parish, BM
Sunny Agarwal's Work
- Head of Compliance Operations @ Bermuda Commercial Bank
- Financial Crime Compliance @ Deloitte
- Financial Crime Compliance and Forensics @ Deloitte
- Enterprise Risk Management @ Infosys
- Executive At Governance Regulatory Compliance Services GRCS @ Global Strategy Group, by KPMG
- Audit Intern @ Venugopal and Chenoy Chartered Accountants
Sunny Agarwal's Education
- Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (Fraud examination and Forensic Investigation)
2013 - 2013 - The Institute of Chartered Accountants of India
Chartered Accountant (Audit, Accounts and Finance)
2006 - 2011 - Osmania University
Bachelor of Commerce - BCom (Accounting and Business/Management)
2005 - 2008
Sunny Agarwal's Skills
- Project Management
- Strategic Planning
- Research
- Sales
- Microsoft Office
- Microsoft Word
- Customer Service
- Management
- Leadership
- Public Speaking
Sunny Agarwal's Summary
Sunny Agarwal, based in Hamilton, Pembroke Parish, BM, is currently a Head of Compliance Operations at Bermuda Commercial Bank, bringing experience from previous roles at Deloitte Caribbean and Bermuda, Infosys and KPMG India. Sunny Agarwal holds a 2013 - 2013 Certified Fraud Examiner in Fraud examination and Forensic Investigation @ Association of Certified Fraud Examiners (ACFE). With a robust skill set that includes Project Management, Strategic Planning, Research, Sales, Microsoft Office and more, Sunny Agarwal contributes valuable insights to the industry. Sunny Agarwal has 1 email on RocketReach.
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Sunny Agarwal
Head of Compliance Operations at Bermuda Commercial Bank
Hamilton, Pembroke Parish, BM1
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