Deputy Manager
Current
Feb 2020 - Present
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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 →
VJ
Vikas Jain
Colleague at Kotak Mahindra BankDelhi, India
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SS
Shridhar Shirsangi
Colleague at Kotak Mahindra BankThane, Maharashtra, India
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GH
Govind Hirway
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
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KA
Kanika Aneja
Colleague at Kotak Mahindra BankNagpur, Maharashtra, India
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HK
Hari Krishan
Colleague at Kotak Mahindra BankRohtak, Haryana, India
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SP
Shashank Parashar
Colleague at Kotak Mahindra BankGwalior, Madhya Pradesh, India
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MJ
Manmohan Jha
Colleague at Kotak Mahindra BankPatna, Bihar, India
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UB
Umesh Bende
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
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AM
Anjali Mishra
Colleague at Kotak Mahindra BankThane, Maharashtra, India
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CG
Charu Gaur
Colleague at Kotak Mahindra BankDelhi, India
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Vikas Jain
Colleague at Kotak Mahindra BankDelhi, India
View →
SS
Shridhar Shirsangi
Colleague at Kotak Mahindra BankThane, Maharashtra, India
View →
GH
Govind Hirway
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
View →
KA
Kanika Aneja
Colleague at Kotak Mahindra BankNagpur, Maharashtra, India
View →
HK
Hari Krishan
Colleague at Kotak Mahindra BankRohtak, Haryana, India
View →
SP
Shashank Parashar
Colleague at Kotak Mahindra BankGwalior, Madhya Pradesh, India
View →
MJ
Manmohan Jha
Colleague at Kotak Mahindra BankPatna, Bihar, India
View →
UB
Umesh Bende
Colleague at Kotak Mahindra BankMumbai, Maharashtra, India
View →
AM
Anjali Mishra
Colleague at Kotak Mahindra BankThane, Maharashtra, India
View →
CG
Charu Gaur
Colleague at Kotak Mahindra BankDelhi, 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 Vikas Jain, Shridhar Shirsangi, Govind Hirway, Kanika Aneja, and Hari Krishan.
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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