Ashwin Rai Email & Phone Number

Maharashtra, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Mumbai

Mumbai, Maharashtra, India

Senior Manager - Internal Audits

Mumbai, Maharashtra, India

Internal Audit

Mumbai Area, India

Mumbai

 Co-ordinate with external auditor for smooth flow of audit assignments and resolving and concluding audit observations after discussion with the process owner in time bound manner Perform independent audit of areas requested by management with fruitful finding and suggest and implement the improvements in process to reduce cost Investigate fraud matters under the guidance of Head of Department Performed a vital role in implementation of Internal Financial Controls related… Show more  Co-ordinate with external auditor for smooth flow of audit assignments and resolving and concluding audit observations after discussion with the process owner in time bound manner Perform independent audit of areas requested by management with fruitful finding and suggest and implement the improvements in process to reduce cost Investigate fraud matters under the guidance of Head of Department Performed a vital role in implementation of Internal Financial Controls related compliances and also involved in execution of Enterprise Risk Management exercise Active involvement in day to day operation of certain areas such as Payroll processing scrap disposal, recoveries from customers etc. as auditor to apply pre audit checks Show less

Mumbai Area, India

Internal Audits Work under the guidance of Team Lead on the entire value chain of engagement like engagement planning, team allocation, audit execution, discussion with process owners and report writing Led a team of executives across multiple assignments simultaneously Identified potential areas of cost control and recommended measures  Exposure to various processes like :a. Procurement,b. Inventory Managementc. Bill Passingd. Contract Managemente. Sales… Show more Internal Audits Work under the guidance of Team Lead on the entire value chain of engagement like engagement planning, team allocation, audit execution, discussion with process owners and report writing Led a team of executives across multiple assignments simultaneously Identified potential areas of cost control and recommended measures  Exposure to various processes like :a. Procurement,b. Inventory Managementc. Bill Passingd. Contract Managemente. Sales & Receivables f. Stores Operations Designed SOPs for the retail companies by studying the AS IS process, identifying the control and design gaps and recommended measures to fill the gaps for the various process like :a. Procurement Processb. Inventory Managementc. HR & Admin Designed Authority Matrix for various companies to perform day to day task smoothly Involved in Purchase side Due Diligence of Infrastructure Company & Manufacturing Co. with a turnover of more than Rs.600 crores Handled fraud investigation assignment at macro level International Audit Assignment of Inventory Management (at Hong Kong & China) Show less

Andheri

Andheri

Mumbai Area, India

Completed 3 years of articleship under G.N. Joshi Associates (a firm with over 50 years of professional experience) and got exposed to various statutory and tax audits and tax related work. Performed statutory audit and tax audit (form 3CD) under the guidance of seniors and prepared balance sheets as per Companies Act

Certified Fraud Examiner, Financial Forensics And Fraud Investigation

Dipifr - Diploma In Ifrs, Accounting And Finance

Chartered Accountant

Bachelor Of Commerce (B.Com.), Accounting And Finance