Experienced Chartered Accountant with a demonstrated experience of working in the field of Finance. Skilled in Regulatory Compliance, Securities Market, Financial Services, and in tools like Microsoft Excel. Interested in Personal Finance, Wealth Management and Mutual Funds. Happy to connect and exchange views on similar interest areas
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Vice PresidentNovaaone Capital Pvt Ltd.Mumbai, Mh, In -
Assistant General ManagerSebi Aug 2024 - PresentCorporation Finance Department (CFD)- Compliance Monitoring of listed companies- Supervision of Merchant Bankers and Bankers to an Issue- Enforcement and Regulatory actions for non-compliance -
ManagerSebi Aug 2022 - Aug 2024Corporation Finance Department (CFD)- Compliance Monitoring of listed companies- Supervision of Merchant Bankers and Bankers to an Issue- Enforcement and Regulatory actions for non-compliance -
ManagerSebi Apr 2021 - Aug 2022Integrated Surveillance Department- Performing Trade Surveillance- Developing new alerts to capture the undesired anomalies- Review of various alert scenarios- Investigating and closing out the tip-offs- Built some path breaking cases for Prohibition of Unfair Trade Practices and Insider Trading- Assisting in leveraging the technology to bring ease of compliance under SEBI (PIT) Regulations, 2015 -
Assistant ManagerSebi Jan 2018 - Apr 2021Mumbai Area, IndiaIntegrated Surveillance Department- Performing Trade Surveillance- Developing new alerts to capture the undesired anomalies- Review of various alert scenarios- Investigating and closing out the tip-offs- Built some path breaking cases for Prohibition of Unfair Trade Practices and Insider Trading- Assisting in leveraging the technology to bring ease of compliance under SEBI (PIT) Regulations, 2015 -
Finance ExecutiveSteel Authority Of India Limited Jan 2016 - Dec 2017Bengaluru Area, IndiaFinance Executive in CMO Division of SAIL - Managing Secured Credit Sales- Monitoring Collections, Projecting Sales, ensuring Liquidity at hand- Spearheaded campaign for transforming company into a Cashless Entity- Monitoring realisation of Sales Revenue- Implemented and improved internal communication between Sales and Accounts Deptt- Active participation in implementing and improving 'Innovative financing solutions' for customers- Deft Handling of Vendor payments and bill processing as per established contracts- Hands- on experience on 'SAP-FICO'
Tosit Agarwal Education Details
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Chartered Accountant -
Banking, Corporate, Finance, And Securities Law -
Excel Finance Course
Frequently Asked Questions about Tosit Agarwal
What company does Tosit Agarwal work for?
Tosit Agarwal works for Novaaone Capital Pvt Ltd.
What is Tosit Agarwal's role at the current company?
Tosit Agarwal's current role is Vice President.
What schools did Tosit Agarwal attend?
Tosit Agarwal attended The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, Cambridge Judge Business School, Corporate Finance Institute® (Cfi).
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