#FII #DII #awareness
Know your Speaker
Mrs. Anchal Agarwal, is a qualified Chartered Accountant and Certified Fraud Examiner (CFE).
She has over 10+ years professional experience spread across Forensic services, Compliance, quality assurance, SOX compliance and Auditing with Big4 accounting firms. Her forensic experience stands across investigating whistleblower complaints alleging fraud and misconduct, fraud risk assessments, forensic diagnostic reviews, anti-bribery and corruption reviews and dispute advisory services. She has handled projects for multi-national organizations operating in private equity funds, non-banking financial services company, industrial & consumer markets, pharmaceutical and healthcare industry, NGOs, power generation and distribution and travel and tourism sectors.
She has been investing into shares for the past 15 years. Apart from her investments she handles over 10 other investment accounts of her family and friends.
CA Anchal Agarwal
Radio Dwarka,
India’s First Online Community Radio,
Friday, May 20, 2022