Job Title: Executive Director, Financial Crime Compliance Analytics
Company: Standard Chartered Bank
Nikhil Aggarwal is the Executive Director, Financial Crime Compliance Analytics at Standard Chartered Bank. He is based out of New York City and leads a global team of 40 data scientists tasked with deploying advanced analytics solutions to set and continuously maintain the operating parameters of the Bank’s transaction monitoring, transaction screening and customer screening systems.
Nikhil previously led the Group MIS and Analytics function at SCB and oversaw the design and development of the FCC reporting and metrics suite. He has worked on a range of analytics initiatives to convert internal data into actionable intelligence including the Group Risk Assessment, and cross-border payments and client risk analysis.
He has 17 years of international experience in banking analytics spanning corporate, private and retail banking across financial crime compliance, operations, credit risk and marketing. Prior to joining SCB, Nikhil held analytics positions with Bank of America, Citi and Capital One. Nikhil holds an MBA from the Anderson School of Management at UCLA and degrees in Economics from the University of Southern California.
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