
Tushar Agarwal
A summary of my experience and key accomplishments includes the following: · Showcased excellence in leading financial fraud investigations pertaining... | Hdfc Bank, Lower Parel Road, India
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Tushar Agarwal’s Emails tu****@hd****.com
Tushar Agarwal’s Phone Numbers No phone number available.
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Tushar Agarwal’s Location Hdfc Bank, Lower Parel Road, India
Tushar Agarwal’s Expertise A summary of my experience and key accomplishments includes the following: · Showcased excellence in leading financial fraud investigations pertaining to money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence, compliance reviews, fraud risk assessment, dispute resolution support · Pivotal in conducting risk-based monitoring, detection, investigation & suspicious reporting, ensuring transactions are processed with quality, accuracy & timeline adherence · Extensive experience in identifying audit exceptions in the areas under review and discussion of same with Unit /Regional Heads · Achievement oriented professional with excellent people management skills and an ability to manage change with ease
Tushar Agarwal’s Current Industry Hdfc Bank
Tushar
Agarwal’s Prior Industry
Hdfc Bank
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Work Experience

Hdfc Bank
Svp & Regional Head Ethics At Hdfc Bank
Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hdfc Bank
Senior Vice President-1 Regional Head Investigations
Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Vp & Regional Head Investigations
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Senior Zonal Head
Sun May 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Zonal Head- Internal Audit
Sun May 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)