Arpit Agarwal
Senior associate
- Role
- Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arpit Agarwal
Enhanced Due Diligence (EDD) Analyst with hands-on experience in financial crime prevention, client risk assessment, and regulatory compliance. Skilled in investigating high-risk clients, analyzing complex ownership structures, and ensuring adherence to global AML/KYC standards. I contribute to safeguarding the financial ecosystem by identifying potential risks and supporting robust compliance frameworks.
Experience
Senior Associate
Apr 2025 — Present · Gurugram, IN
EDD(Enhance due diligence), Anti money laundering and fraud investigation
Education
Chaudhary Charan Singh University
B.com, Business/Commerce, General
Vidya school of business
Master of Business Administration - MBA, Finance
2020 — 2022
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