Advisory Board Member Profile
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Nikhil Aggarwal
Promontory Financial Group, an IBM Company Director |
Areas of Expertise:
Cybersecurity Basics, Cybersecurity Risk Management |
Nikhil Aggarwal is a Director with Promontory Financial Group, an IBM company.
Nikhil advises clients on anti-money laundering, financial crimes compliance and regulatory matters. He has extensive experience in program design and review with a focus on applying analytics and statistics to risk assessments, client risk rating models, transaction monitoring systems optimization, suspicious activity reporting, metrics and reporting, and model validation. Prior to joining Promontory, he was with Standard Chartered Bank with responsibility for the Financial Crime Compliance Analytics function. Earlier in his career, he worked with Citi and Bank of America in marketing and risk analytics. Nikhil earned an MBA from the University of California, Los Angeles.
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