
Mudit Agarwal
Associate Researcher

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About me
Director, Head of Financial Crime Compliance Engineering - AML, Fraud, Data and Reporting @ BNY
Education

IET, Rohilkhand University
1375 - 1379B.Tech. Computer Science
Experience

IIT Kanpur
Jan 1380 - Jan 1382Associate ResearcherResearched the ANGLABHARTI Technology called “ANGLAHINDI” a "Machine Aided Translation System". The objective was to translate domain-specific English text into other Indian languages. The system uses a Rule-based approach to identify Rules, based on English grammar by a Morphological analyzer to generate a pseudo code. This pseudo-code is passed to target specific text generator, which generates the target language.Paper: https://www.semanticscholar.org/paper/AnglaHindi%3A-an-English-to-Hindi-machine-aided-Sinha-Jain/b6fbe874f9c8aa775e6a9722a4d0c613385712b0https://aclanthology.org/2003.mtsummit-systems.15/ نمایش موارد کمتر

Prologix Software Sol Pvt Ltd.
Jan 1382 - Jul 2013Software DeveloperDeveloped an application that provides information and voicemail for Telephone callers. The application leveraged advanced functions of VOIP protocols to make it intuitive and efficient.

Citi
Apr 1395 - Sept 1397🔹 Vice President, Application Development Manager | Digital TransformationAs a Vice President and application Development Manager at Citi, I led the development of multiple enterprise applications, overseeing 50+ resources across global locations. I spearheaded key initiatives that enhanced efficiency, risk management, and regulatory compliance through technology-driven solutions.Key Achievements:Digital Transformation & DevOps Adoption – Successfully onboarded applications onto CI/CD tools, integrating them into the software development lifecycle, resulting in a 15% productivity boost in the first quarter.Risk & Compliance Leadership – Led efforts to resolve 600+ risk and control findings in just six months, representing application development in senior management meetings and external/internal audits.AI-Powered Risk Analytics – Initiated and led a next-generation project with EY & SAS, leveraging AI-driven risk analytics scoring to streamline the highly manual process of reviewing global trade transactions, enhancing regulatory compliance. This initiative was recognized in Citi’s internal headline news.Award-Winning Performance – Honored with the Citi Award (Aug 2017) for outstanding contributions to technology transformation and compliance.Proud to have been a key driver of innovation at Citi, combining AI, DevOps, and risk analytics to enhance financial crime compliance and operational excellence. نمایش موارد کمتر

BNY
Sept 1397 - nowAs the Director and Head of AML & Fraud Engineering at BNY Mellon, I lead the strategic development and implementation of cutting-edge technology solutions to combat financial crime. My focus is on leveraging AI, machine learning, and industry-leading products to enhance fraud detection, anti-money laundering (AML) compliance, and risk management within the financial ecosystem.With a deep passion for cloud transformation, and regulatory technology, I drive innovation in financial crime compliance, ensuring that BNY Mellon remains at the forefront of the industry. نمایش موارد کمتر
Director, Head of AML & Fraud Engineering | Financial Crime Compliance IT Leader
Nov 1402 - nowSenior Vice President
Sept 1397 - Nov 1402

Gartner
Jan 1403 - nowGartner Peer Community Ambassador for Financial Crime Compliance ITServes as a Gartner Peer Community Ambassador for the Financial Crime Compliance IT community, a prestigious program that recognizes and empowers thought leaders, industry experts, and senior executives. The platform helps to contribute to peer-driven discussions and knowledge sharing in anti-money laundering (AML) and financial crime compliance.Driving industry conversations on process excellence, and best practices. As part of an elite network of senior leaders spanning Fortune 500 companies, academia, government, manufacturing, and startups, we collaborate to shape the future of technology and operational efficiency. This is a voluntary position, views expressed are my own. نمایش موارد کمتر

Evanta, a Gartner Company
Feb 1403 - nowEmpowering Innovation & Leadership in Financial Crime Compliance | Gartner C-Level Community MemberI am honored to join the Gartner C-Level Community, a distinguished network of senior executives driving innovation, strategy, and operational excellence across industries. As a technology leader in financial crime compliance and fraud prevention, I am passionate about leveraging AI, cloud, and advanced analytics to build secure, scalable, and resilient financial ecosystems.Through this community, I engage with like-minded peers, share insights on emerging trends, and collaborate on strategic solutions that shape the future of technology and compliance. The opportunity to connect with industry pioneers, benchmark best practices, and validate transformative strategies is invaluable in navigating today’s rapidly evolving regulatory and digital landscape.Looking forward to contributing, learning, and driving impact alongside fellow C-level executives. Let’s connect and exchange ideas on AML, fraud tech, AI governance, and innovation in financial services!#GartnerCIO #Leadership #TechnologyInnovation #FinancialCrimeCompliance #AML #FraudPrevention #AI #CloudComputing نمایش موارد کمتر

Polaris Software Lab
Dec 2007 - Mar 1394Senior Project Manager | IT Service Management | Enterprise Solutions | Lean & ITIL ImplementationDuring my tenure at Polaris Consulting, I progressed through multiple leadership roles—from Senior Project Lead to Senior Project Manager—managing global teams, driving IT service excellence, and implementing innovative technology solutions to enhance business operations.Key Achievements & Leadership Contributions:* Enterprise Application Solutions & Business Process Optimization Led cross-functional teams of 25+ resources across three geographical locations, ensuring seamless service delivery. Gathered and analyzed business requirements, conducted cost-benefit analyses, and aligned IT solutions with strategic business initiatives.Spearheaded the implementation of ITIL V3 standards and Lean methodologies in coordination with McKinsey to optimize IT service delivery.*Production Support & IT Service Management (ITSM)Managed end-to-end service operations and transition functions, including incident, problem, event, access, and release management.Implemented the "Follow the Sun" model to provide round-the-clock IT support and improve resolution times.*Technology & Development LeadershipDeveloped and deployed solutions using Ab Initio, Informatica, Oracle, PL/SQL, UNIX scripting, and Oracle SQL Developer.Played a Subject Matter Expert (SME) role for design reviews, user manual reviews, and service delivery transitions.Awards & Recognitions: * Konark Award – Recognized among Polaris’ top high-performing individuals for outstanding contributions.* Polaris Growth Catalyst Award (Aug 2015) – For driving exceptional growth in project engagements.* ROCKSTAR Award (Going the Extra Mile) – For exceptional leadership in handling multiple production support projects.Throughout my time at Polaris, I built a deep understanding of business operations, IT service management, and enterprise solutions, consistently delivering innovation, efficiency, and high-impact results. نمایش موارد کمتر

Keane
Jul 2013 - Dec 2007Development Team LeadExperienced first multi-national company. During 4.5 years of tenure with Keane, got the opportunity to work with financial industry leaders in multi-national companies including Zachry, General Motors, and Liberty Mutual on multiple projects. As an SME, worked closely with clients at onsite in the USA and Canada. My main responsibilities include interaction with the client and understanding the requirements, FPA estimation, Causal Analysis, creation of Functional/ Technical specifications, design, coding, code reviews, testing various functional requirements, Team management, and coordination with the quality and testing group. نمایش موارد کمتر
Licenses & Certifications
- View certificate

Adaptability & Resilience
McKinsey & CompanyNov 2001 - View certificate

Microsoft Certified: Azure Fundamentals
MicrosoftFeb 2001 - View certificate

Business Strategy
McKinsey & CompanyMar 2001 - View certificate

Problem Solving
McKinsey & Company 
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSDec 2001- View certificate

Management Accelerator part of Asian Leadership Academy
McKinsey & CompanyMar 2001 - View certificate

Oxford Blockchain Strategy Programme
University of OxfordMar 2001
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