Vivek Agarwal

About Vivek Agarwal

Vivek is a Gurgaon (India) based Chartered Accountant, IT (Systems) Auditor and Fraud…

Experience

1. Investigating Whistleblower, Financial Fraud & Code of Conduct Ethical Violations

   Axis Max Life Insurance Limited

   Dec 2022 — Present · Gurugram, IN

   Whistleblower and Financial Investigations.

Education

• Delhi University

  B. Com (H), Commerce

  2002 — 2005

• BSI

  ISO 9001:2008 Training and course

  2015 — 2015

• The Institute of Chartered Accountants of India

  Chartered Accountant, Audit, Tax, Costing, Accounts, Financial Management, Economics, Match, Statistics, etc.

  2006 — 2011

• The Institute of Chartered Accountants of India

  Forensic Accounting & Fraud Detection (FAFD), Fraud Detection

  2018 — 2019

• The Institute of Chartered Accountants of India

  Certificate course on Anti Money Laundering, Membership No. 520000

  2019 — 2020

• Delhi public School, Ranipur - Haridwar

  XII, Accounts, Business Studies, Economics, English, Mathematics

  2000 — 2002

• St. Mary's School

  Class 5 to 10, All subjects

  1994 — 2000

• The Institute of Chartered Accountants of India

  Information System Auditor (DISA), Information System Audit (IT Audit)

  2015 — 2016

• ACFE

  CFE (Certified Fraud Examiner), Fraud Investigation

Skills

• Management Information Systems (Mis)
• Financial Reporting
• Coso Erm
• Mis
• Consolidation
• Assurance
• Limited Review
• Clause 49
• Financial Audits
• International Financial Reporting Standards (Ifrs)
• Secretarial Audit
• Internal Controls
• Us Gaap
• Financial Planning
• Strategic Financial Planning
• Risk Based Audits
• Accounting
• Quick Thinker
• Indirect Taxation
• Managerial Finance
• Statutory Audit
• Corporate Finance
• External Audit
• Finance
• Approval Process
• Gaap
• Taxation
• Ifrs
• Tax
• Account Reconciliation
• Variance Analysis
• Internal Audit
• Control Testing
• Circle Up Procedures
• Vat
• Compliance Officer
• Auditing
• Statutory Accounting
• Risk Assessment
• Sarbanes-Oxley Act