Deputy Manager
Current
Feb 2020 - Present
AeroLeads people directory · profile
Pawan Agarwal Email & Phone Number
AML-Trade Based Money Laundering
at
Kotak Mahindra Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML-Trade Based Money Laundering
Location
India
Company size
Who is Pawan Agarwal? Overview
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Quick answer
Pawan Agarwal is listed as AML-Trade Based Money Laundering at Kotak Mahindra Bank, a with 36057 employees, based in India. AeroLeads shows a matched LinkedIn profile for Pawan Agarwal.
Pawan Agarwal previously worked as Deputy Manager at Kotak Mahindra Bank and Compliance Associate at Icici Home Finance Company Limited. Pawan Agarwal holds Master Of Business Administration - Mba, Finance, General from N. L. Dalmia Institute Of Management Studies And Research.
Company email context
Email format at Kotak Mahindra Bank
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Kotak Mahindra Bank
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Profile bio
About Pawan Agarwal
Pawan Agarwal is a AML-Trade Based Money Laundering at Kotak Mahindra Bank.
Current workplace
Pawan Agarwal's current company
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Kotak Mahindra Bank
3 roles
Pawan Agarwal work experience
A career timeline built from the work history available for this profile.
Compliance Associate
Apr 2019 - Jan 2021
Officer
Oct 2016 - Apr 2019
Team & coworkers
Colleagues at Kotak Mahindra Bank
Other employees you can reach at kotak.com. View company contacts for 36057 employees →
SP
Siddhesh Palekar
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
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PG
Pruthviraj Gone
Colleague at Kotak Mahindra BankThane, Maharashtra, India
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AS
Ankesh Singh Sajwan
Colleague at Kotak Mahindra BankGurgaon, Haryana, India
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MB
Mayur Bhagde
Colleague at Kotak Mahindra BankNagpur, Maharashtra, India
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NT
Neha Toraskar
Colleague at Kotak Mahindra BankKolhapur, Maharashtra, India
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AP
Ankita Prajapat
Colleague at Kotak Mahindra BankAhmedabad, Gujarat, India
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VR
Vranda Rajdev
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
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BY
Balgovind Yadav
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
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HS
Hdfc Sales
Colleague at Kotak Mahindra BankAndhra Pradesh, India
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NG
Nishita Gazta
Colleague at Kotak Mahindra BankShimla, Himachal Pradesh, India
View →
Siddhesh Palekar
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
View →
PG
Pruthviraj Gone
Colleague at Kotak Mahindra BankThane, Maharashtra, India
View →
AS
Ankesh Singh Sajwan
Colleague at Kotak Mahindra BankGurgaon, Haryana, India
View →
MB
Mayur Bhagde
Colleague at Kotak Mahindra BankNagpur, Maharashtra, India
View →
NT
Neha Toraskar
Colleague at Kotak Mahindra BankKolhapur, Maharashtra, India
View →
AP
Ankita Prajapat
Colleague at Kotak Mahindra BankAhmedabad, Gujarat, India
View →
VR
Vranda Rajdev
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
View →
BY
Balgovind Yadav
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
View →
HS
Hdfc Sales
Colleague at Kotak Mahindra BankAndhra Pradesh, India
View →
NG
Nishita Gazta
Colleague at Kotak Mahindra BankShimla, Himachal Pradesh, India
View →
2 education records
Pawan Agarwal education
Master Of Business Administration - Mba, Finance, General
FAQ
Frequently asked questions about Pawan Agarwal
Quick answers generated from the profile data available on this page.
What company does Pawan Agarwal work for?
Pawan Agarwal works for Kotak Mahindra Bank.
What is Pawan Agarwal's role at Kotak Mahindra Bank?
Pawan Agarwal is listed as AML-Trade Based Money Laundering at Kotak Mahindra Bank.
Where is Pawan Agarwal based?
Pawan Agarwal is based in India while working with Kotak Mahindra Bank.
What companies has Pawan Agarwal worked for?
Pawan Agarwal has worked for Kotak Mahindra Bank, Icici Home Finance Company Limited, and Yes Bank.
Who are Pawan Agarwal's colleagues at Kotak Mahindra Bank?
Pawan Agarwal's colleagues at Kotak Mahindra Bank include Siddhesh Palekar, Pruthviraj Gone, Ankesh Singh Sajwan, Mayur Bhagde, and Neha Toraskar.
How can I contact Pawan Agarwal?
You can use AeroLeads to view verified contact signals for Pawan Agarwal at Kotak Mahindra Bank, including work email, phone, and LinkedIn data when available.
What schools did Pawan Agarwal attend?
Pawan Agarwal holds Master Of Business Administration - Mba, Finance, General from N. L. Dalmia Institute Of Management Studies And Research.
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