Ajay Agarwal

About Ajay Agarwal

Qualified Chartered Accountant with 12+ years of diverse experience across India and the UK, specializing in Internal Audit, Financial Reporting, NBFC compliance, and Risk Management. Proven track record of working across NBFC industries and Investment Management Services, delivering strong financial governance and process improvements.Extensive experience in Finance Operations, NAV Accounting, Financial Statement Preparation, MIS Internal Audits, and Internal Financial Controls (IFC) implementation. Skilled in designing and implementing SOPs, strengthening internal control frameworks, and enhancing operational efficiency through structured financial oversight.Worked closely with Big 4 audit firms for nearly 5 years, managing audit data requirements, compliance checklists, and coordinating directly with auditors to ensure smooth execution of statutory and internal audits.Experienced in risk assessment, regulatory compliance, due diligence, and financial control frameworks, supporting organizations in maintaining transparency, accuracy, and regulatory alignment.Having worked in diversified and multicultural environments in India and overseas, I bring adaptability, analytical thinking, and a continuous learning mindset to drive financial integrity, operational excellence, and strategic decision-making.

Experience

1. Chief Manager Internal Audit

   mPokket

   Nov 2024 — Present · Kolkata, IN

Education

• The Institute of Company Secretaries of India

  Company Secretary, Finance, law, taxation

  2011 — 2016

• The Institute of Chartered Accountants of India

  Chartered Accountant, Accounting and Finance

Skills

• Budgets
• Finance
• Internal Controls
• Corporate Finance
• Tax Audits
• Limited Review
• Microsoft Excel
• Internal Audit
• Statutory Audit
• Auditing
• Financial Analysis
• Microsoft Word
• Microsoft Office
• Financial Accounting