Yogesh Agrawal
About Yogesh Agrawal
Yogesh Agrawal is an Assistant Manager at KPMG India, specializing in payment processor compliance projects and risk assessment initiatives. He has extensive experience in developing PEP and sanction databases and holds a Certified Anti-Money Laundering Specialist designation from ACAMS USA.
Work at KPMG India
Yogesh Agrawal currently holds the position of Assistant Manager at KPMG India, where he has been employed since 2021. His role focuses on payment processor compliance projects as part of risk assessment initiatives. Prior to this position, he worked as a Consultant at KPMG India from 2018 to 2021, and as an Associate Consultant from 2017 to 2018. His tenure at KPMG India spans multiple roles, showcasing his progression within the organization.
Education and Expertise
Yogesh Agrawal has a strong educational background in finance and engineering. He studied at the Indian Institute of Banking and Finance, where he achieved a specialization in AML/KYC. He also studied at ACAMS USA, earning the Certified Anti-Money Laundering Specialist designation in 2016. Additionally, he holds a Bachelor of Technology (B.Tech.) degree from Uttar Pradesh Technical University, which he completed from 2007 to 2011. His expertise includes developing PEP and sanction databases.
Background
Yogesh Agrawal began his career at BMR Advisors, where he worked as an Associate from 2011 to 2017. This role provided him with foundational experience in the finance sector before transitioning to KPMG India. His career path reflects a consistent focus on compliance and risk assessment within the financial services industry.
Professional Development
Yogesh Agrawal has engaged in various professional development activities throughout his career. His certification as a Certified Anti-Money Laundering Specialist from ACAMS USA in 2016 highlights his commitment to enhancing his knowledge and skills in compliance. His ongoing work in payment processor compliance projects further demonstrates his dedication to maintaining industry standards.