Udai Agarwal is a compliance analyst with extensive experience in financial services, currently working at Questrade Financial Group since March 2025 in the Client Onboarding, Enterprise AML & Payments department, where responsibilities include account review and approval, client Enhanced Due Diligence, and liaising with various business units. Previously, Udai held multiple compliance analyst roles at Questrade from April 2021 to November 2024, focusing on complex accounts onboarding and trade surveillance. Udai's career began at RBC Direct Investing from April 2011 to March 2021, where roles included Access-to-Specialist, Client Resolution Officer, and Investment Services Representative. Earlier experience includes working as an Office Administrator at Amecan Inc. Udai earned a Bachelor of Administrative Studies with Honours in Finance from York University between 2004 and 2010.
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