Navin Agarwal

Navin Agarwal is a seasoned operations professional currently serving as Senior Vice President at Citi, specializing in International Trade operations, controls, and compliance. They held multiple managerial roles at Citi, focusing on trade and cash operations compliance and managing critical aspects such as US sanctions and anti-money laundering. Prior to their current position, Navin worked as a Business Analyst at Oracle Financial Services Software Limited and as a Team Leader at TCS e-Serve International Ltd., where they gained extensive experience in trade finance operations. Navin holds a BMS in Finance from the University of Mumbai and a PGDBA in Finance from SVKM's Narsee Monjee Institute of Management Studies, along with a current certification as a Documentary Credit Specialist from The London Institute of Banking & Finance.