Anjali Agarwal

Anjali Agarwal Email and Phone Number

Fraud Analyst @ Genpact
Agra, UP, IN
Anjali Agarwal's Location
Agra, Uttar Pradesh, India, India
About Anjali Agarwal

"As a Finance and International Business specialist with an MBA, I bring a robust analytical skillset to financial analysis, auditing, and compliance. My experience spans conducting comprehensive audits, managing financial reporting, and ensuring regulatory compliance, leading to improved financial efficiency and accuracy. I thrive in dynamic environments, offering strategic financial insights that drive business growth and international expansion."Highly skilled in accounting and auditing, with broad experience managing financial records,conducting audits, and ensuring compliance with financial regulations. Strong analytical skills to evaluatedata accuracy and integrity and proficiency in various accounting software. Successfullyimproved financial reporting processes in previous roles, enhancing the efficiency and reliability offinancial information.

Anjali Agarwal's Current Company Details
Genpact

Genpact

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Fraud Analyst
Agra, UP, IN
Website:
genpact.com
Employees:
132692
Anjali Agarwal Work Experience Details
  • Genpact
    Fraud Analyst
    Genpact
    Agra, Up, In
  • Infominer Group
    External Auditor
    Infominer Group Sep 2021 - Present
    Agra, Uttar Pradesh, India
    Key Responsibilities:1. Conducted comprehensive risk assessments and analysis.2. Planned and executed audits to ensure compliance with regulatory requirements.3. Evaluated and improved internal controls to enhance operational efficiency.4. Ensured governance and regulatory compliance through diligent oversight.5. Engaged with stakeholders and communicated effectively to assure them of the organization's riskmanagement strategies.6. Drafted bills for clients and… Show more Key Responsibilities:1. Conducted comprehensive risk assessments and analysis.2. Planned and executed audits to ensure compliance with regulatory requirements.3. Evaluated and improved internal controls to enhance operational efficiency.4. Ensured governance and regulatory compliance through diligent oversight.5. Engaged with stakeholders and communicated effectively to assure them of the organization's riskmanagement strategies.6. Drafted bills for clients and vendors, ensuring accuracy and compliance with financial policies.Other Key Responsibilities:1. Managed the recruitment and selection process, including job portal searches, interview scheduling,and coordination with placement agencies.2. Conducted screening of resumes, reference checks, and participated in interviews as a panel member.3. Managed employee onboarding , and maintained personnel records.4. Drafted and issued official documents such as offer letters, appointment letters, and experiencecertificates.5. Handled resignation formalities and full & final settlements.6. Prepare comprehensive mortgage loan reports for multiple clients. Show less
  • Ar Consulting
    Data Analyst
    Ar Consulting Feb 2020 - Apr 2021
    Agra, Uttar Pradesh, India
    Key Responsibilities:1. Gathered and organized data from various sources to support business decisions.2. Created clear and easy-to-understand reports to help guide company strategies.3. Worked closely with different departments to find ways to make daily operations more efficient.4. Ensured that all data was handled responsibly and followed best practices for confidentiality andaccuracy.

Anjali Agarwal Education Details

Frequently Asked Questions about Anjali Agarwal

What company does Anjali Agarwal work for?

Anjali Agarwal works for Genpact

What is Anjali Agarwal's role at the current company?

Anjali Agarwal's current role is Fraud Analyst.

What schools did Anjali Agarwal attend?

Anjali Agarwal attended Apj Abdul Kalam Technological University, Dr. B. R. Ambedkar University, Agra.

Who are Anjali Agarwal's colleagues?

Anjali Agarwal's colleagues are Ankur Raizada, Satyabrata Jena, Harika Lekkala, Dennis B Neson, Bil Hook Hhk, Shakti Singh, Topanga Smith.

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