Anuj Agarwal

Anuj Agarwal is a seasoned finance professional with extensive experience in KYC and AML processes. Currently serving as a Senior Analyst - KYC and New Accounts Associate at Interactive Brokers since November 2020, Anuj performs comprehensive KYC identification and documentation reviews, verifies sources of wealth and funds for clients globally, and escalates high-risk issues to compliance teams. Prior experience includes working as a Financial Analyst at Eclerx Services Limited, where Anuj focused on sanctions screening and operational risk mitigation. Earlier roles include internships at Angel Broking involving recruitment and financial market awareness. Anuj holds a Post Graduate Diploma in Financial Management from SVKM's Narsee Monjee Institute of Management Studies and a Bachelor's degree in Management Studies from Vidya Prasarak Mandals K G Joshi College of Arts & N G Bedekar College of Commerce.