---
title: "CA Om Agrawal - Consultant in Mumbai | Tal"
description: "Meet CA Om Agrawal, CA | EY | Financial Services based in Mumbai. AI stack includes claude, gemini, and ChatGPT."
image: "https://tal.club/meet/om-agrawal/share-image"
---

# CA Om Agrawal on Tal

## Headline

CA \| EY \| Financial Services

## About

I help organizations strengthen financial integrity, detect fraud risks early, and build control environments that support confident decision\-making\. I am a Chartered Accountant working as a Consultant within Financial Services at Ernst & Young, with experience across fraud risk assessment, AML compliance, risk frameworks, and data\-driven control reviews within the BFSI sector\. My work focuses on bridging risk, finance, and operations by translating complex financial and transactional data into actionable business insights\. Regularly collaborate with cross\-functional stakeholders including compliance, operations, and senior management teams to translate risk insights into business decisions\. Core consulting experience includes: • Designing Fraud Risk Frameworks through process walk\-throughs, control testing, and SOP development • Performing KYC/AML reviews, Customer Due Diligence \(CDD/EDD\), and monitoring money mule risks • Building Risk & Control Self\-Assessments \(RCSA\) and enterprise risk\-rating methodologies • Benchmarking business processes against regulatory expectations and industry best practices • Supporting digital transformation initiatives by automating onboarding validations and reducing operational turnaround time During my articleship with Agrawal Kanhere Associates, I gained multi\-industry exposure across statutory audits, internal audits, taxation, and World Bank–funded assignments, strengthening my foundation in financial reporting, controls evaluation, and regulatory compliance\. I enjoy working in high\-ambiguity consulting environments where analytical thinking, stakeholder collaboration, and structured problem solving drive measurable outcomes\. Open to connecting with consulting leaders, recruiters, and professionals in risk, forensics, and finance transformation\.

## Location

Mumbai

## AI stack

claude

gemini

ChatGPT

ChatGPT Images

Microsoft Copilot

## Work experience

Consultant at EY, Oct 2024 \- Present · 1 yr 11 mos, Mumbai, • Conducted detailed reviews of retail banking CASA portfolios to evaluate compliance with KYC/AML regulations, customer risk categorization frameworks, and ongoing due diligence requirements\. • Delivered structured Customer Due Diligence \(CDD\) remediation training to centralized compliance teams of an international payment network, improving remediation effectiveness and regulatory alignment\. • Streamlined digital CASA onboarding by supporting automation of manual validation checks through API integrations, contributing to increased digital onboarding adoption and reduced end\-to\-end account onboarding TAT\. • Assisted in designing enterprise Fraud Risk Frameworks through process walkthroughs, transaction testing, SOP development, and identification of financial irregularities and money trails\. • Developed Risk & Control Self\-Assessments \(RCSA\) across multiple business functions, introducing data\-driven risk\-rating methodologies including RACI matrices and Root Cause Analysis to enhance governance visibility\. • Performed benchmarking of organizational processes and policies against regulatory guidelines and industry practices, identifying control gaps and recommending alignment measures\. • Recommended targeted control enhancements across people, process, and technology environments following branch banking fraud risk assessments and presented findings to senior stakeholders\. • Reviewed transactional behavior patterns to identify potential money mule activities and proposed strengthened onboarding and monitoring controls to mitigate fraud exposure\. • Experience in project management and coordination • Experience in preparing working papers, schedules, and reports

Articled Assistant at Agrawal Kanhere Associates, Feb 2020 \- Jun 2023 · 3 yrs 5 mos, Bhopal, • Executed statutory, internal, and investigative audits across real estate, healthcare, entertainment, public sector entities, and World Bank–funded projects\. • Finalized financial statements in compliance with Ind AS and applicable accounting standards, including preparation of notes to accounts and CARO reporting\. • Conducted tax audits under Section 44AB and prepared Forms 3CA and 3CD, ensuring regulatory compliance and accurate financial disclosures\. • Performed process reviews and control testing, strengthening understanding of operational risks, financial reporting integrity, and compliance frameworks\.

## Education

Chartered Accountant, The Institute of Chartered Accountants of India \(ICAI\)

B\.Com, Accounting and Finance, Indira Gandhi National Open University

[View the original profile](https://tal.club/meet/om-agrawal)

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