Ca Anup Agarwal

Ca Anup Agarwal

Chief Internal Auditor @ Poonawalla Fincorp

About Ca Anup Agarwal

Anup Agarwal is the Chief Internal Auditor at Poonawalla Fincorp with nearly two decades of experience in the finance sector, specializing in lending across various domains. He holds an MBA in Finance from Symbiosis Centre for Management & Human Resource Development and has worked in several high-profile roles in the industry.

Current Role at Poonawalla Fincorp

Ca Anup Agarwal serves as the Chief Internal Auditor at Poonawalla Fincorp. He has been in this role since 2021, overseeing internal audit functions and ensuring compliance with regulatory standards. His extensive background in finance and risk management supports his responsibilities in this position.

Professional Experience in Finance

Anup Agarwal has nearly two decades of experience in the finance sector, particularly in the lending business. His career includes significant roles such as Chief Manager - Credit at Kotak Mahindra Bank and Asst. Vice President at Citibank India. He has also held leadership positions at CreditEnable and AK Capital Services Ltd, contributing to various domains including project finance, trade products, and retail loans.

Educational Background

Anup Agarwal holds multiple degrees in finance and accounting. He completed his MBA in Finance from Symbiosis Centre for Management & Human Resource Development between 2006 and 2008. He also earned an M.Com in Accounts and Finance from Annamalai University from 2004 to 2006, and he is a qualified Chartered Accountant (CA) from ICAI, completing his studies from 2004 to 2010.

Expertise in Lending and Risk Management

Agarwal possesses extensive expertise in the lending industry, having worked with a diverse range of borrowers, including large corporates, mid-corporates, MSMEs, and retail segments. He has led multiple departments at a pan-India level, focusing on internal audit, risk, credit, IT, sales, customer care, and digital marketing.

Previous Positions and Contributions

Throughout his career, Anup Agarwal has held various positions that contributed to his professional growth. He worked as a Purchase Manager at Naveen Engineering Co., and as a Faculty at Pinnacle – The Professional Academy. His experience also includes a summer internship at Aditya Birla Nuvo Ltd. in 2007, which provided him with early exposure to the corporate finance environment.

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