Sunny Agarwal is an Advisor in our Accounting and Regulatory Compliance practice and has over 12 years of experience in the financial services industry. He is a qualified Chartered Accountant, Certified Fraud Examiner and CAMS certified professional specializing in Financial Crime Compliance and Financial Statement analysis. Focus areas include Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), Fraud Risk Management, Forensic Investigations, Anti-bribery/ FCPA compliance assessments. During his experience with Deloitte, he has assisted a wide variety of clients in the Banking and Investment Management industry. He has assisted a wide variety of clients including the central banks in large accounting and systems implementation engagements and has global experience in compilation and audit of financial statements. Sunny has led large AML/ATF and Accounting engagements in Bermuda, British Virgin Islands, Cayman Islands, Saudi Arabia, and the U.S.
