Who is Riddhi Suthar? Overview
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Riddhi Suthar is listed as Assistant Manager at ASA, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Riddhi Suthar.
Riddhi Suthar previously worked as Senior Forensic Auditor at Asa and Senior Operations Executive at The Dot Hq. Riddhi Suthar holds Bachelor'S In Commerce, A from Narsee Monjee College Of Commerce And Economics.
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ASA
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Profile bio
About Riddhi Suthar
Riddhi is a qualified Chartered Certified Accountant with over 6 years of experience specializing in forensic auditing, fraud risk management, and compliance services. She has a proven track record in conducting FCPA investigations, diagnostic reviews, and handling whistleblower allegations, as well as performing integrity due diligence and data analytics. With expertise in fraud prevention and risk management across diverse industries.Riddhi is a skilled Chartered Certified Accountant with extensive experience across diverse sectors, including Pharmaceuticals, Life Sciences, Media,Insurance,Infrastructure, Manufacturing, IT, FMCG, Real Estate, Agriculture, Agrochemical, Fragrance, Coworking Spaces, Automobile, Private Equity, and more, including industries based in the USA, UK and West Africa.Seeking a role where she can actively contribute to organizational growth and profitability, Riddhi aspires to gain exposure and expertise in the audit and assurance domain. Holding a Bachelor's degree in Commerce and Law from Mumbai University, she brings a robust educational foundation to complement her professional experience.Key Skills:-Fraud investigation-Forensic Audits-US FCPA, UKBA Review-Dispute service-Data Analytics-Due Diligence-ABAC Review-INDas, US GAAP, FRS, IFRS-Risk, governance, Ethics andcompliance-Asset Tracing-Scrutiny/ InvestigationRiddhi Suthar is enthusiastic about the opportunity to apply her skills and contribute to the success of your organization.
Current workplace
Riddhi Suthar's current company
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6 roles
Riddhi Suthar work experience
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Senior Forensic Auditor
Senior Operations Executive
Roles and responsibilities:-Conducted statutory Audit for US and UK based comapnies catering to the real estate industry, trading and distribution industries, investment property, Hospitality, and care homes.Involved in the Audit finalisation from planning till completion.
Feb 2023 - Dec 2023
Associate
Roles and responsibilities:-Assigned for capital market compliance auditing for NSE inspection team. Compliance Auditing as per Early warning mechanism to prevent diversion of client fund by Trade members. violation made by trading members as per SEBI circular. Verify violations in valuations norms for pledge security, Cusa holding, Pool stock, EPI valuations, Blocked option stocks value and MTF facility provided. Prepare Inspection Report.Improvising the existing inspection programs relating to Margin verification.
Jan 2022 - Dec 2022
Associate
Udk And Co
Jul 2019 - Mar 2020
Article Assistant
Roles and responsibilities:-Conducted statutory audit, tax audit and internal audit for Manufacturing, Trading, Distribution, not-for-profit organization, Agriculture, Information technology, Government Organization, Handicraft, Interior Design, Film, Pharma, Consultancy Services, Liaison office.Worked on Scrutiny and Assessments of corporate and non-corporate assesses, attending cases pending against assessing officer and appellant commissioner
Mar 2015 - Mar 2018
4 education records
Riddhi Suthar education
Bachelor'S In Commerce, A
Education record
Bachelor Of Laws - Llb, Law
FAQ
Frequently asked questions about Riddhi Suthar
Quick answers generated from the profile data available on this page.
What company does Riddhi Suthar work for?
Riddhi Suthar works for ASA.
What is Riddhi Suthar's role at ASA?
Riddhi Suthar is listed as Assistant Manager at ASA.
Where is Riddhi Suthar based?
Riddhi Suthar is based in Mumbai, Maharashtra, India while working with ASA.
What companies has Riddhi Suthar worked for?
Riddhi Suthar has worked for Asa, The Dot Hq, Aneja Associates, Udk And Co, and S Ramanand Aiyar & Co, Cas.
How can I contact Riddhi Suthar?
You can use AeroLeads to view verified contact signals for Riddhi Suthar at ASA, including work email, phone, and LinkedIn data when available.
What schools did Riddhi Suthar attend?
Riddhi Suthar holds Bachelor'S In Commerce, A from Narsee Monjee College Of Commerce And Economics.
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