Deepak Agarwal
White Collar Crime Investigations | Ethics & Compliance | Chartered Accountant| Certified Fraud Examiner (CFE)| CA - IPCC AIR 36 (Views are personal)
- Role
- Manager at Axis Risk Consulting Services Private Limited, A Genpact Company
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Deepak Agarwal
A dedicated and seasoned White Collar Crime Investigator and Compliance Professional with…
Experience
Manager
Axis Risk Consulting Services Private Limited, A Genpact Company
Apr 2025 — Present · Jaipur, IN
Providing risk consulting services to my clients such as: Regulatory Compliance Assessment & Audit, Internal audit, Fraud Risk Assessments, Fraud Investigations, Specific subject audits amongst others.
Education
Maharshi Dayanand University
Bachelor of Commerce - BCom, Accounting and Finance
The Institute of Chartered Accountants of India
Chartered Accountant, Finance, Accounting and Auditing
Association of Certified Fraud Examiner
Certified Fraud Examiner, Financial Forensics and Fraud Investigation
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