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Amit Agarwal is listed as Enterprise Risk management & Loss Prevention | Anti-Fraud Advisor | Ethics - proven record of conceptualizing & implementing robust risk & compliance frameworks, enhancing anti- fraud controls & ethical culture at Flipkart, a company with 27923 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at flipkart.com and a matched LinkedIn profile for Amit Agarwal.
Amit Agarwal previously worked as Director of Risk Management at Flipkart and Associate Director at Flipkart. Amit Agarwal holds Mba, System & Finance (Telecom Management) from Symbiosis International University.
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AeroLeads found 1 current-domain work email signal for Amit Agarwal. Compare company email patterns before reaching out.
Risk Advisory | Enterprise Risk Management | Internal Audit | Loss Prevention| Ethics | Fraud Analytics | Compliance | Internal Control reviews | KRI Automations | ESG Risk ManagementI 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 globaloperations.->> 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.
Listed skills include Telecommunications, Revenue Assurance, Etom, Visio, and 14 others.
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A career timeline built from the work history available for this profile.
Bengaluru, Karnataka, India
->> Spearheading the establishment and leadership of three key charters at Flipkart Group: Enterprise Risk Management, Loss Prevention & fraud analytics, and Ethics function, framing policies to enhance risk governance and promote a risk-aware culture with specialized Councils of Senior Leaders.->> Built a highly effective team of 10+ members specialized.
India
- End to End Management of Risks/Fraud Schemas from hypothesis conceptualization to validation of potential revenue leakages areas in Sellers, Customers, Logistics, Warehouse, Infosec, Compliance ecosystems- Ensured periodic monitoring of identified risks/ fraud schemas, regular collaboration with cross Functional teams and Leaderships on challenges, way.
Gurgaon, Haryana, India
Financial Advisory Services (Forensic)Key Projects handled:->> Risk Advisory for a leading payment bank in India->> Led telecom forensic assignments across 17 countries for the 5th largest global telecom operator, covering fraud risk management, investigations, and controls.->> Developed a Self-Assessment tracker rolled out to subsidiaries to share fraud.
Gurgaon, India
Risk Advisory, Internal Audit Key Projects include:- Led setting up of Revenue assurance and Business process management functions for major org- Pioneered Off-shore investigations methodology to optimize cost and efforts- Regulatory and compliance reviews, Forensic Investigations, Anti-Fraud Advisory and Revenue Assurance
Gurgaon, India
Revenue Assurance and Internal Audit, Business process review and Risk Assessment ->> Part of Telecom Risk advisory team for providing Risk advisory services (Revenue Assurance and internal Audit) for telecom/Media organizations across Middle East, Africa and India->> Conducted internal audits, regulatory and process controls reviews, non-compliance.
Mumbai Area, India
Revenue Assurance and Internal AuditBusiness process review and Risk Assessment Part of Telecom Risk advisory team for providing Risk advisory services (Revenue Assurance and internal Audit) for telecom/Media organizations across Middle East, Africa and India
Mumbai, Maharashtra, India
Management Trainee (Corporate)Product Management, Process Design, MNP Implementation Strategy & end-to-end Business Automation
Other employees you can reach at flipkart.com. View company contacts for 27923 employees →
Sushant Kumar
Colleague at Flipkart
Patna, Bihar, India, India
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LS
Lallu Singh
Colleague at Flipkart
Delhi, India, India
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KK
Kundan Ksingh
Colleague at Flipkart
Haora, West Bengal, India, India
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BG
Bopanna Ganapathy
Colleague at Flipkart
Bengaluru, Karnataka, India, India
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KR
Kl Rahul
Colleague at Flipkart
Patna, Bihar, India, India
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KS
Kavitha S
Colleague at Flipkart
Kollam, Kerala, India, India
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SM
Salik Mohammed
Colleague at Flipkart
Bengaluru, Karnataka, India, India
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AN
Allu Nagabhushan
Colleague at Flipkart
Secunderābād, Telangana, India, India
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AP
Asif Pasha M
Colleague at Flipkart
Bengaluru, Karnataka, India, India
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SS
Sudhanshu Singh
Colleague at Flipkart
West Delhi, Delhi, India, India
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Quick answers generated from the profile data available on this page.
Amit Agarwal works for Flipkart.
Amit Agarwal is listed as Enterprise Risk management & Loss Prevention | Anti-Fraud Advisor | Ethics - proven record of conceptualizing & implementing robust risk & compliance frameworks, enhancing anti- fraud controls & ethical culture at Flipkart.
AeroLeads has found 1 work email signal at @flipkart.com for Amit Agarwal at Flipkart.
Amit Agarwal is based in Bengaluru, Karnataka, India while working with Flipkart.
Amit Agarwal has worked for Flipkart, Deloitte India, Kpmg, Ernst&Young, and Protiviti.
Amit Agarwal's colleagues at Flipkart include Sushant Kumar, Lallu Singh, Kundan Ksingh, Bopanna Ganapathy, and Kl Rahul.
You can use AeroLeads to view verified contact signals for Amit Agarwal at Flipkart, including work email, phone, and LinkedIn data when available.
Amit Agarwal holds Mba, System & Finance (Telecom Management) from Symbiosis International University.
Amit Agarwal is listed with skills including Telecommunications, Revenue Assurance, Etom, Visio, Team Management, Business Process Design, Project Planning, and Pre Sales.
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