Amit Agarwal

About Amit Agarwal

Risk Advisory | Enterprise Risk Management | Internal Audit | Loss Prevention| Ethics | Fraud Analytics | Compliance | Internal Control reviews | KRI Automations | ESG Risk Management I am a result-oriented professional with over 15 years of extensive experience in end-to-end Enterprise Risk Management & Compliance, Internal Audit, Fraud analytics and Ethics Investigations- Worked across geographies like Asia (India, Bangladesh, Afghanistan), Middle East (UAE, Saudi Arabia, Kuwait), Africa (Tanzania, Kenya, Nigeria, Benin, Chad, Ghana)- Proficient across diverse industries:(Ecommerce - B2B & B2C Retail, Fintech, FMCG, Supply Chain, Telecom, Travel, Power, and IT)- Highly skilled in Enterprise and Technology Risk, Fraud Management, Loss Prevention, Revenue Assurance, Internal Audit, Ethics Investigations, Process controls and Compliance review, Business Intelligence & Data Analytics- Career highlights include ->> Led the establishment of Enterprise Risk Management, Loss Prevention and Ethics functions for a leading Ecommerce & Fintech Group (USD 40 Billion)->> Provided Fraud Risk Advisory for a large telecom operator having operations across 17 countries and a leading payment bank in India, setting up the fraud investigation and ethics function->> Developed Loss Prevention controls and set up Revenue Assurance for a major power company in India->> Conducted multiple corporate ethics and fraud investigations for large organizations with global operations->> Delivered training and awareness sessions on Risk Management and Forensics to large organizations- Built and led high-performing teams with specialized skill sets across risk domains such as ERM, Loss Prevention, Ethics, and Internal Audit- Collaborated with Senior Leadership teams to design and deploy Organizations’ risk management policies, frameworks, and strategies as per standards (COSO/ISO), Ethics functions set up and audit planning and management- Successfully managed multiple audit and compliance reviews and sensitive investigations, including case management and execution of remediation plans- Managed cross-functional projects to identify fraud and revenue leakages areas across business processes, Early Warning indicators, mitigation plans and corrective controls. At Flipkart, my role as Director of Risk Management is anchored to enhancing our risk governance and promoting a risk-aware culture through delivering actionable insights on risks and frauds to senior leadership, directly influencing strategic decision-making process.

Experience

1. Director of Risk Management

   Flipkart

   Jan 2023 — Present · Bengaluru, IN

Education

• SYMBIOSIS INTERNATIONAL UNIVERSITY

  MBA

  2007 — 2009

• Symbiosis Institute of Digital & Telecom Management (SIDTM), Pune

  Master of Business Administration - MBA

  2007 — 2009

Skills

• Visio
• Strategy
• Business Process Design
• Telecommunications
• Analysis
• Revenue Assurance
• Consulting
• Business Analysis
• Team Management
• Open Source Software
• Management
• Vendor Management
• Process Consulting
• Pre-Sales
• Software Documentation
• Etom
• Project Planning
• Leadership