
Manoj Agrawal
A Rank Holder Chartered Accountant with overall 20+ years of experience into Financial Controls, Internal Control Assurance/Operation Risk... | Mumbai, Maharashtra, India
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Manoj Agrawal’s Location Mumbai, Maharashtra, India
Manoj Agrawal’s Expertise A Rank Holder Chartered Accountant with overall 20+ years of experience into Financial Controls, Internal Control Assurance/Operation Risk Management, Finance & Accounts, Audit with focus on Business excellence, across various domain of Financial Services:- • Corporate & Investment Banking (International); • Retail & wealth management Banking (India Business), • Non Banking Financial Services • Rural and Agri Banking • Credit card (India Business) Being part of ‘First Line of Defence’ leadership team, my role is to formulate and implement strategy to create a proactive organization by utilizing data, expertise and innovative technologies to design and deliver a first class sustainable Risk and Control environment. It would include but not limited, to provide Oversight & Control Assurance around Operation Risk & Compliance with Regulations & internal policies with minimum or no surprises to senior management by challenging, developing, implementing, testing & continuous strengthening Risk, Regulatory & Control Environment in relation to Material Risk. I have experience in managing cross boarder teams across sites and with diverse culture. Possess excellent Analytical and logical reasoning for rational decision making with an eye for details. Have passion and energy for showing excellent results on multiple assignments/projects handling. Do believe in taking ownership, being proactive & understanding sense of urgency. Have ability to identify, build and enhance professional relationships with all level of management including matrix reporting regionally & globally. - Hands on experience for setting up Risk & Control framework in new units - Have driven Risk related projects at Business Group Level globally - Driving end-to-end business reviews/Horizontal reviews - Risk & Control self-assessments- Design and implementation - Risk event and loss analysis - Inculcate Risk culture & conduct and driving risk awareness initiatives - Implementation of Change Management framework - Using Technology in Control Testing (Data Analytics) - Data driven Transformation Projects
Manoj Agrawal’s Current Industry Satin Creditcare Network
Manoj
Agrawal’s Prior Industry
Jc Bhalla
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Berger Paints
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Chartered Accountant
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Icici Bank
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Jp Morgan
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Satin Creditcare Network
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Work Experience

Satin Creditcare Network
Chief Financial Officer
Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Satin Creditcare Network
Deputy Chief Financial Officer
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Global Client Service and Implementation
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Vice President- Operation Risk & Control Management- Global Payment Operations
Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Vice President- Operation Risk & Control Management- International Core Cash Operations & Liquidity
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Vice President- Operation Risk & Control Management- (Banking Operations)
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Operation Risk & Control Manager (Treasury Services- Cash Operations)
Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Head of Financial Control
Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Regional Operations Manager
Tue Apr 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Chartered Accountant
Finance, Accounts and Audit
Mon May 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Berger Paints
Regional Accountant
Thu Jul 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Jc Bhalla
Audit Assistant
Fri Dec 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)