Varun Satvik, Cfe
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Varun Satvik, Cfe Email & Phone Number

Associate Manager Compliance Testing and Monitoring at PhonePe
Location: Bengaluru, Karnataka, India 4 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
PhonePe
Role
Associate Manager Compliance Testing and Monitoring
Location
Bengaluru, Karnataka, India
Company size
2832 employees

Who is Varun Satvik, Cfe? Overview

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Quick answer

Varun Satvik, Cfe is listed as Associate Manager Compliance Testing and Monitoring at PhonePe, a with 2832 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Varun Satvik, Cfe.

Varun Satvik, Cfe previously worked as Advanced Risk Analyst at Kaufman Rossin and Financial Accountant at Lv Clothing. Varun Satvik, Cfe holds Master'S Degree, Forensic Accounting from Sheffield Hallam University.

Company email context

Email format at PhonePe

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PhonePe

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Profile bio

About Varun Satvik, Cfe

Motivated professional with a strong organizational foundation and deep interest in navigating complex projects and possessing a keen eye for detail. A qualified Certified Fraud Examiner (CFE) with a Master’s degree in Forensic Accounting.Possessing 4.5 years of experience in financial audit adhering to both GAAP and IFRS standards. My passion lies in safeguarding organizational integrity, and I leverage my 2.5 years of concentrated experience as a risk management professional in internal controls, SOX management, GRCframeworks and compliance across various investment, manufacturing, IT, Service and maritime industries.

Current workplace

Varun Satvik, Cfe's current company

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PhonePe
Phonepe
Associate Manager Compliance Testing and Monitoring
bengaluru, karnataka, india
Website
phonepe.com
Employees
2832
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4 roles

Varun Satvik, Cfe work experience

A career timeline built from the work history available for this profile.

Associate Manager Compliance Testing And Monitoring

Current
Phonepe

Bengaluru, Karnataka, India

Nov 2024 - Present

Financial Accountant

Lv Clothing

Manchester, England, United Kingdom

Partnered with auditors to prepare monthly and quarterly audits to ensure compliance with government.Updated journal entries and accounts on accrual basis and invoicing with SAGE software.Debtors and creditors reconciliations to the management.

Oct 2021 - Mar 2022

Audit Senior

Ey
Jul 2016 - Jan 2021
Team & coworkers

Colleagues at PhonePe

Other employees you can reach at phonepe.com. View company contacts for 2832 employees →

AB Aman Budhraja Aman Budhraja Colleague at PhonepeSouth Delhi, Delhi, India View → CU Chethan U Chethan U Colleague at PhonepeBengaluru, Karnataka, India View → RP Rohit Patel Rohit Patel Colleague at PhonepeMumbai, Maharashtra, India View → VB Vraj Bhatt Vraj Bhatt Colleague at PhonepeVadodara, Gujarat, India View → DR Dip Roy Chowdhury Dip Roy Chowdhury Colleague at PhonepeRajarhat, West Bengal, India View → RG Roli Goswami Roli Goswami Colleague at PhonepeKakori, Uttar Pradesh, India View → RB Ranjeet Bansode Ranjeet Bansode Colleague at PhonepeNew Delhi, Delhi, India View → SG Sagar Gakhan Sagar Gakhan Colleague at PhonepeGurdaspur, Punjab, India View → GK Gaurav Katiyar Gaurav Katiyar Colleague at PhonepeBengaluru, Karnataka, India View → KM Karan Mehra Karan Mehra Colleague at PhonepeDelhi, India View →
3 education records

Varun Satvik, Cfe education

Certified Fraud Examiner

Association Of Certified Fraud Examiners
FAQ

Frequently asked questions about Varun Satvik, Cfe

Quick answers generated from the profile data available on this page.

What company does Varun Satvik, Cfe work for?

Varun Satvik, Cfe works for PhonePe.

What is Varun Satvik, Cfe's role at PhonePe?

Varun Satvik, Cfe is listed as Associate Manager Compliance Testing and Monitoring at PhonePe.

Where is Varun Satvik, Cfe based?

Varun Satvik, Cfe is based in Bengaluru, Karnataka, India while working with PhonePe.

What companies has Varun Satvik, Cfe worked for?

Varun Satvik, Cfe has worked for Phonepe, Kaufman Rossin, Lv Clothing, and Ey.

Who are Varun Satvik, Cfe's colleagues at PhonePe?

Varun Satvik, Cfe's colleagues at PhonePe include Aman Budhraja, Chethan U, Rohit Patel, Vraj Bhatt, and Dip Roy Chowdhury.

How can I contact Varun Satvik, Cfe?

You can use AeroLeads to view verified contact signals for Varun Satvik, Cfe at PhonePe, including work email, phone, and LinkedIn data when available.

What schools did Varun Satvik, Cfe attend?

Varun Satvik, Cfe holds Master'S Degree, Forensic Accounting from Sheffield Hallam University.

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