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    Swapnil Agrawal

    New York, New York

    Director, Global Financial Crimes division, COE Program Head

    Mitsubishi Union Financial Group

    Specialties

    check markAuditing & Compliance

    check markCorporate Finance

    check markRisk & Quantitative Analysis

    Ask Me About

    Compliance Leadership
    Compliance operations
    Where I've Worked
    B

    Sep 2014 – Present

    Sr Manager

    Big Bank
    M

    Sep 2014 – Present

    Director, Global Financial Crimes division, COE Program Head

    Mitsubishi Union Financial Group
    A

    Apr 2013 – Present

    Sr Business Systems Analyst

    Actimize
    A

    Sep 2013 – Sep 2014

    AML and Risk Case Manager Consultant

    Actimize Inc
    B

    Feb 2008 – Sep 2013

    Product Manager

    Byte Consulting
    B

    Feb 2008 – Sep 2013

    Compliance Consultant Development Manager

    Byte Consulting Inc
    Infosys Technologies Ltd logo

    Sep 2002 – Feb 2008

    Programmer Analyst

    Infosys Technologies Ltd
    Infosys Technologies Ltd logo

    Sep 2002 – Feb 2008

    Technology Lead

    Infosys Technologies Ltd
    T

    Jul 2001 – Sep 2002

    Engineer

    Tata Motors
    T

    Jul 2001 – Sep 2002

    Analytics project lead

    Tata Motors
    Where I've Studied

    MBA

    Stern School of Business

    BS, Mechanical Engineering

    Fourth in University

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Ask Me for a Referral

    Mitsubishi Union Financial Group

    In the Media

    Social Media