Sunny Agarwal

Financial Advisory


Sunny Agarwal

Corner House

20 Parliament Street

Hamilton HM 12


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Sunny has over 7 years of post qualification experience and specializes in AML/ATF, Anti-Bribery and Anti-Corruption consulting, and forensic investigations. He is a Chartered Accountant, a certified CAMS professional, and a Certified Fraud Examiner, and has assisted and led a wide range of AML engagements including transaction lookback analysis, KYC remediation, AML program assessments, Independent Audits, AML training manual adequacy, forensic investigations and fraud risk assessments.

Sunny Agarwal