Amit Roy
CA, CFE, CFCS- Senior Vice President-1, Internal Audit at Axis Bank | Ex-KPMG | Ex-PwC | Ex-TCL| Internal Audit, Ethics, Compliance, Investigation, Fraud Risk, Financial Crime Professional | Views are personal |
- Role
- Senior Vice President-1, Internal Audit at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Amit Roy
A professional with 20 + years of experience in the field of fraud investigation, risk…
Experience
Senior Vice President-1, Internal Audit
Nov 2022 — Present · Mumbai, IN
Education
The Institute of Chartered Accountants of India
Chartered Accountant
St. Xavier's College
Bachelor of Commerce (B.Com.), Accounting
1998 — 2001
ACFE
Certified Fraud Examiner, Financial Forensics and Fraud Investigation
Skills
- Internal Audit
- Sarbanes-Oxley Act
- Fcpa
- Financial Services
- Ifrs
- Fraud Investigations
- Auditing
- Forensic Accounting
- Compliance Training
- Compliance Management
- Enterprise Risk Management
- Fraud
- IT Audit
- Risk Management
- Team Management
- Management
- International Financial Reporting Standards (Ifrs)
- Internal Controls
- Due Diligence
- Financial Accounting
- External Audit
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