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Manish Agrawal

MLRO Wholesale Banking And Deputy Head Of Financial Crime Compliance

Manish Agrawal, CAMS, has extensive experience in financial crime compliance and anti-money laundering, currently serving as the MLRO for Wholesale Banking and Deputy Head of Financial Crime Compliance at ING since August 2021. Prior roles include acting Executive Manager of Financial Crime Compliance at Commonwealth Bank and Vice President of Global Financial Crimes Compliance at Bank of America Merrill Lynch. Manish has held significant positions at HSBC Global Banking and Markets, Commonwealth Bank of Australia, Globe Capital Market Limited, and RSM & Co., providing a strong foundation in compliance, policy implementation, and regulatory affairs. Manish's educational background includes qualifications from CPA Australia, The Institute of Chartered Accountants of India, and a B.Com from Delhi University, supplemented by ongoing studies at the National Institute of Securities Market.

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