Anup Agarwal
Senior Compliance & Risk Leader | AML/KYC & Financial Crime Expert | CAMS Certified
- Role
- Senior Compliance Manager at State Street
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anup Agarwal
I am a Risk and Compliance professional with 17+ years of experience in Operations…
Experience
Senior Compliance Manager
Jan 2023 — Present · Karnataka, IN
Led global compliance and governance programs across multiple jurisdictions.• Designed and embedded the Global Anti-Fraud Absence Program, reducing insider fraud exposure by 60%.• Engineered standardized control frameworks, enhancing audit readiness and operational efficiency.• Partnered with executives to redesign policy frameworks, elevating regulatory posture and board-level reporting.
Education
Calcutta University, Kolkata
Bachelor's degree
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