Nikhil Aggarwal in

Nikhil Aggarwal

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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

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Nikhil cares about

Strategic Priorities
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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

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Education
MBA
UCLA Anderson School of Management
MBA
National University of Singapore
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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