Alok Kumar Aggarwal CIA

Alok Kumar Aggarwal CIA: Email & Phone Number

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Partner at UHY James - Audit l Tax l Advisory l Risk l Technology|Dubai, United Arab Emirates

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-31
Updated: 2026-05-31

Found email addresses for Alok Kumar Aggarwal CIA:

Business emails:
a**k@maiwandbank.com
Personal emails:
a*****k@gmail.com

Found phone for Alok Kumar Aggarwal CIA:

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Work Experience 24 years

Director at Crowe

Jan 2018 - Jan 2025

Partner / Founder at Advisory Firm

Jan 2014 - Jan 2018

Chief Executive Officer & President at Maiwand Bank

Jan 2012 - Jan 2014

Chief Finance Officer at Maiwand Bank

Jan 2011 - Jan 2012

Director (Board Member) at Nomura

Jan 2008 - Jan 2010

Vice President - Finance / CFO at Nomura

Jan 2008 - Jan 2010

Department Manager / Head at Banque Saudi Fransi

Jan 2002 - Jan 2008

Alok Kumar Aggarwal CIA started working in 2002, then the employee has changed 5 companies and 7 jobs. On average, Alok Kumar Aggarwal CIA works for one company for 3 years 2 months.

Alok is proficient in English, German, and Hindi. Their professional focus is Banking, Business Strategy, and Capital Markets across 3 core areas.

Education

CRMA-Certification in Risk Management Assurance at IIA-The Institute of Internal Auditors, USA

CIA-Certified Internal Auditor at The IIA - The Institute of Internal Auditors, USA

SCR -Sustainability and Climate Risk Certificate at GARP, USA

CFE-Certified Fraud Examiner at ACFE, USA

CAMS-Certified Anti Money Laundering Specialist at ACAMS, USA

CGSS-Certified Global Sanctions Specialist at ACAMS, USA

Alok Kumar Aggarwal CIA Namesakes

Name
Company
Position
Alok ‎
Self Employed
Self Employed
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Alok
The Avian Consulting
Co-Founder
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Alok Kumar
ALPINE SHOES PRIVATE LIMITED
Costing Executive
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