Swapnil Agrawal

Swapnil Agrawal is an accomplished Senior Executive with 23 years of Banking and Financial Services experience specializing in Financial Crimes for Correspondent Banking and Retail. Swapnil is currently heading the Risk consultancy arm for MARKS Ventures with projects focused on preventing Financial Crimes related to Cannabis industry, providing technology innovation in Fin Crime platforms and consulting to Banks impacted with MRA and C&D. Swapnil is a prominent speaker at various FinCrime and Regtech events. Swapnil lives in New Jersey and enjoys his downtime researching about Aliens and reading science fiction books.