Santosh Agarwal Email & Phone Number
Compliance and Fraud Control Manager @ Abu Dhabi Health Services Company- SEHA - شركة أبوظبي للخدمات الصحية - صحة
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Santosh Agarwal Location
- United Arab Emirates
Santosh Agarwal Work
- 2012 -now Compliance and Fraud Control Manager @
- 2000 -2012 Head of Compliance | Chief Internal Auditor I Senior Internal Auditor @
- 1995 -2000 Senior Auditor and Analyst @ Abu Dhabi Investment Company Abu Dhabi
- 1992 -1995 Accountant I Staff Accountant @ National Bank of Abu Dhabi
Santosh Agarwal Education
- The Institute of Chartered Accountants of India
Chartered Accountant (Fellow )
1987-1990 - Shri Ram College of Commerce
Bachelor's Degree (Accounting and Business/Management)
1984-1987
Santosh Agarwal Skills
- Internal Audit
- Internal Controls
- Auditing
- Risk Management
- Compliance
- Business Ethics
- Financial Risk
- Forensic Accounting
- Due Diligence
- Finance
- Analysis
- Business Process
- Management
- Budgets
- Fraud Detection
- Certified Fraud Examiner
- Policy
- Risk Assessment
- Banking
- Corporate Governance
- Enterprise Risk...
- Anti-fraud
- Corporate Fraud...
- Complaince
- Ethics
- Data Analytics
- Interviewing Skills
- Conflict Of Interest
- Business Process...
- Financial Audits
- Account Reconciliation
- Managerial Finance
- IFRS
- External Audit
- Assurance
- Financial Accounting
- Financial Reporting
- Leadership
- Quality Auditing
- Financial Analysis
- Operational Risk...
- IT Audit
- Governance
- Operational Risk
- Executive Management
- CISA
- Enterprise Risk Management
- Corporate Fraud Investigations
- Business Process Improvement
- Operational Risk Management
- Anti Fraud
Santosh Agarwal Summary
- Santosh Agarwal, based in United Arab Emirates, is currently a Compliance and Fraud Control Manager at Abu Dhabi Health Services Company- Seha. Santosh Agarwal brings experience from previous roles at The Abu Dhabi Company for Petroleum Oil Operations (Adco), Abu Dhabi Investment Company Abu Dhabi and National Bank of Abu Dhabi. Santosh Agarwal holds a 1987 - 1990 Chartered Accountant in Fellow @ The Institute of Chartered Accountants of India. With a robust skill set that includes Internal Audit, Internal Controls, Auditing, Risk Management, Compliance and more. Santosh Agarwal has 2 emails and 4 mobile phone numbers on RocketReach.
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