Nikhil Aggarwal in

Nikhil Aggarwal

Critic · DISC type C
Managing Director, US Anti-Money Laundering Analytics at Deloitte
📍 Raleigh-Durham-Chapel Hill Area, United States

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Experience
27 Years
Current Role
Managing Director, US Anti-Money Laundering Analytics
Job Level
Mid-senior
Location
Raleigh-Durham-Chapel Hill Area, United States
Personality Overview

How Nikhil shows up

Objective Thinker
Precise
Information Seeker

They like to do things independently and don’t look for support from others. They don’t appreciate bells and whistles unless backed by data. They choose to analyze logically and value facts to emotions.

Priorities

Topics Nikhil cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

11-2022
Managing Director, US Anti-Money Laundering Analytics
Deloitte
2018 - 11-2022
Partner and Managing Director, Head of Financial Crimes Compliance Analytics
IBM Promontory
2013 - 2017
Executive Director, Head of Analytics, Group Financial Crimes Compliance
Standard Chartered Bank
2011 - 2012
Vice President, Reporting & Analytics, Global Wholesale Banking Operations (concurrent MBA)
Bank of America Merrill Lynch
2010 - 2011
Vice President, Strategy & Analytics, Consumer Banking Group (concurrent MBA)
DBS Bank
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
MBA
UCLA Anderson School of Management
MBA
National University of Singapore
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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