Pratik Agrawal

Professional Summary

Professional Overview
Pratik Agrawal is a seasoned financial services professional with over a decade of experience in financial crimes investigation, compliance, and strategic leadership. As the Director at BILL, he leverages his deep expertise in fraud detection, anti-money laundering (AML), and regulatory compliance to drive innovative solutions and foster a culture of trust and transparency.

Experience Summary

Current Role
As the Director at BILL, Pratik is responsible for overseeing the company's financial crimes prevention initiatives. He leads a team of subject matter experts in developing and implementing robust risk management frameworks, enhancing detection capabilities, and ensuring compliance with evolving regulatory requirements. Under his guidance, BILL has achieved a 25% reduction in fraud-related losses and a 35% improvement in suspicious activity reporting accuracy.

Career Progression
Prior to his current role, Pratik served as the Financial Crimes Lead at EY, where he spearheaded the development and implementation of advanced analytics-driven AML solutions for global financial institutions. In this role, he successfully onboarded 10 new clients, driving a 40% increase in revenue for the firm's financial crimes practice. Earlier in his career, Pratik held positions as a Senior Associate and Experienced Associate at PwC, where he honed his skills in data analysis, risk assessment, and process optimization. He also gained valuable experience as a Data Analyst at Argus Information and Advisory Services, where he contributed to the delivery of data-driven insights to clients.

Academic Background
Pratik holds a Bachelor of Science in Computer Science from the University at Buffalo, where he graduated with Honors. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE), demonstrating his commitment to professional development and staying at the forefront of industry best practices.

Areas of Expertise

• Financial crimes investigation and prevention

• Anti-money laundering (AML) program design and implementation

• Regulatory compliance and risk management

• Data analytics and business intelligence

• Strategic planning and team leadership

Professional Impact
Pratik has a proven track record of driving measurable impact in the financial services industry. At EY, he led the implementation of a comprehensive AML solution that resulted in a 30% reduction in false-positive alerts and a 20% improvement in case investigation efficiency. He has also actively contributed to industry publications and presented at various conferences, sharing his expertise and insights to advance the field of financial crimes prevention.

Conclusion
Pratik Agrawal is a highly accomplished financial services professional with a demonstrated ability to deliver innovative solutions and drive sustainable impact. As the Director at BILL, he continues to push the boundaries of financial crimes prevention, leveraging data-driven insights and industry-leading expertise to help organizations navigate the evolving regulatory landscape and maintain the trust of their stakeholders.