Internal audit, AI governance and markets

RavishankarAgrawal

I find what is wrong in the numbers. Senior Internal Auditor, AI governance delegate, and founder of Cashilor, where every trade call is on the record before the result is known.

See my work Free tools

Fear and Greed55 Neutral/Audit experience8+ years/CredentialsCISA, AAIA, CC, CCA/

years in internal audit: 0+
industries audited: 0
professional credentials: 0
international AI talks: 0

What I do

Three disciplines, one habit: check the evidence first.

Audit and controls

Risk based audits, SOX and ICFR testing, data led reviews on SAP, and reports that Audit Committees act on.

SOX 302 and 404
ICFR
COSO
SAP analytics
IFC reviews

AI risk and governance

How organisations should govern AI and how auditors should test it. Speaker on AI regulation across the EU, US and China.

AI audit
Responsible AI
AI regulation
Model risk
AI policy

Markets and building

Founder of Cashilor. Rule based bots, a public track record, fund flow and screening tools, built and run myself.

Trading systems
Risk sizing
Crypto audit
Next.js
Data pipelines

Selected work

Cashilor: an audit file for the market.

A market education and tools platform I founded and built. Every call is logged before the result is known, and the losses sit right next to the wins.

Is new money entering crypto at all, which narratives it is choosing, and which coins inside them are moving. Every number says whether it was counted or inferred.

Open it live on cashilor.com

cashilor.com/flow

Loading the 3D chart

Live, in 3D

Ninety days of Bitcoin you can pick up and turn.

Real daily candles, pulled straight from the exchange as you load the page. The same kind of data every Cashilor tool is built on.

Fear and Greed

Neutral

Market heat

Warm

Visit Cashilor The full story

Experience

Eight years inside the numbers.

Mar 2026 to now
Global AI Delegate
Global Alliance for Artificial IntelligenceAI governance
- Member of the Policy, Regulation and International Cooperation Council.
- Speaker in the GAFAI Insights and Council webinar series.
Current roles
Apr 2025 to now
Senior Internal Auditor (Assistant Manager)
In-house internal audit
- Risk based internal audits across operations, procurement, revenue and billing, inventory and policy compliance.
- Data led testing on SAP extracts to find control gaps, leakage and unusual patterns.
- Gap assessments of operating policies and SOPs, with findings reported to management.
Apr 2023 to Feb 2025
Senior Consultant
Protiviti
- Led report preparation and client relationships on internal audit engagements.
- Executed audits to internal auditing standards across several industries.
Aug 2021 to Sep 2022
Consultant
EY, Mumbai
- Supervised audit planning, reporting and client presentations.
- Designed and finalised audit scopes with CFOs, and took part in Audit Committee meetings.
- Reported findings with practical recommendations for process improvement and cost reduction.
Feb 2021 to Aug 2021
Consultant
Experis
- Wrote audit reports that set out key issues and practical fixes.
- Tracked daily engagement work against the audit methodology and risk protocols.
Dec 2018 to Jan 2020
Associate
Aneja Associates, Mumbai
- Financial and operational audits, and the annual SOP review for clients.

Bio for events

Ravishankar Agrawal is a Senior Internal Auditor with more than eight years in internal audit, controls and risk, including EY and Protiviti. He holds CISA and ISACA's Advanced in AI Audit, is a Global AI Delegate at the Global Alliance for Artificial Intelligence, and is the founder of Cashilor, a market education and tools platform.

Full profile

Credentials