Sahiba Agarwal

Associate Managing Director

Investigations, Diligence and Compliance

Sahiba Agarwal +91 1140301271 sahiba.agarwal@kroll.com

AT A GLANCE

Sahiba is Associate Managing Director in Investigations Diligence and Compliance practice, based in New Delhi. Sahiba leverages more than 15 years of experience in forensic and integrity due diligences, whistleblower allegations and financial fraud investigations across India, SEA, Australia and MENA markets.

Sahiba has worked across several sectors from traditional financial institutions to fin-tech; retail and tech platforms. She has been involved in mandating governance frameworks for investee companies on behalf of funds.

Some of the notable cases she has worked on include:

Led a financial fraud investigation basis a whistleblower complaint for an e-commerce conglomerate valued at ~$1Bn. with presence in over 20 countries
She was instrumental in defining an in-depth governance framework (defining board composition, committees, risk management guidelines among others) for a fund which had over 350+ portfolio companies located across India and APAC markets
Undertook an in-depth review on behalf a newly licensed financial institution (public sector bank in India) to identify and define the risks associated with various customer groups and outline the risk mitigation strategy
Led a buy side diligence on behalf of 2 large funds for a round size of over $100Mn. for an India focused fin-tech platform which has over $3Bn. asset under advisory
Conducted a pre-IPO diligence on one of India’s leading insure-tech platform which got listed at a valuation of $3Bn.
Created a robust compliance framework - including pre and post investment strategies - to be adopted by a global fund in India which involved detailing out nature of diligences to be conducted basis investment stage; need for continuous monitoring measures and categorizing investments on the basis of industry risks.

She is a Chartered Accountant from the Indian Institute of Chartered Accountants of India (ICAI) and holds an MBA in finance from SP Jain Institute of Management and Research.

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