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 May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML-Trade Based Money Laundering
Location
India, India, India
Company size
Who is Pawan Agarwal? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Pawan Agarwal is listed as AML-Trade Based Money Laundering at Kotak Mahindra Bank, a company with 36057 employees, based in India, India, 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 →
IR
Ignatius Rozario
Colleague at Kotak Mahindra Bank
Mumbai, Maharashtra, India, India
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SK
Sandip Kaginkar
Colleague at Kotak Mahindra Bank
Kolhapur, Maharashtra, India, India
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PC
Priyanka Chaudhary
Colleague at Kotak Mahindra Bank
New Delhi, Delhi, India, India
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DS
Deepali Sawant
Colleague at Kotak Mahindra Bank
Mumbai, Maharashtra, India, India
View →
MB
Mahendra B S
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
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PH
Pavan Hegde
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
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BP
Brijesh Patil
Colleague at Kotak Mahindra Bank
Poland, Poland
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AG
Ashwanthi Ganesh Hanchate
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
View →
MA
Mehwish Ali
Colleague at Kotak Mahindra Bank
Delhi, India, India
View →
DB
Dileep B
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
View →
Ignatius Rozario
Colleague at Kotak Mahindra Bank
Mumbai, Maharashtra, India, India
View →
SK
Sandip Kaginkar
Colleague at Kotak Mahindra Bank
Kolhapur, Maharashtra, India, India
View →
PC
Priyanka Chaudhary
Colleague at Kotak Mahindra Bank
New Delhi, Delhi, India, India
View →
DS
Deepali Sawant
Colleague at Kotak Mahindra Bank
Mumbai, Maharashtra, India, India
View →
MB
Mahendra B S
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
View →
PH
Pavan Hegde
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
View →
BP
Brijesh Patil
Colleague at Kotak Mahindra Bank
Poland, Poland
View →
AG
Ashwanthi Ganesh Hanchate
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, India
View →
MA
Mehwish Ali
Colleague at Kotak Mahindra Bank
Delhi, India, India
View →
DB
Dileep B
Colleague at Kotak Mahindra Bank
Bengaluru, Karnataka, India, 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, India, 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 Ignatius Rozario, Sandip Kaginkar, Priyanka Chaudhary, Deepali Sawant, and Mahendra B S.
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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