Yash Agarwal
Associate @ Morgan Stanley | Ex-Deloitte | AML Compliance | Transaction Monitoring | Fraud Investigation | Due Diligence | Data Analysis | Power BI | Advanced Excel | SQL
- Role
- Associate at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yash Agarwal
Passionate Financial crime compliance professional with 4 years at Deloitte, advancing from Junior Analyst to Associate. I specialize in transaction monitoring, investigating complex fraud cases, and ensuring regulatory compliance for major financial institutions. Experienced in credit card fraud investigations, risk-based analysis, and quality control. I’ve identified high-risk typologies, resolved backlog cases, and improved team accuracy by 20%, consistently delivering results under tight deadlines. Skilled in SAR narrative drafting and due diligence. I leverage productivity tools like Excel and Google Sheets to drive data-driven insights and process improvements. Passionate about protecting financial systems and ready to take on new challenges that drive innovation and integrity in compliance and risk management.🤝 Let’s connect to collaborate, share insights, and build a more resilient financial ecosystem!
Experience
Associate
Oct 2025 — Present · Mumbai, IN
Education
Shri Vaishnav Institute of Management, Indore
Bachelor of Business Administration - BBA, Business Administration and Management, General
2018 — 2021
SkillSlash
Advanced Data Analytics, Information Technology
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