Shivani Sanwal

Shivani Sanwal Email and Phone Number

Dubai, AE
Shivani Sanwal's Location
Dubai, United Arab Emirates, United Arab Emirates
Shivani Sanwal's Contact Details

Shivani Sanwal personal email

About Shivani Sanwal

As a GRC professional, I leverage my two decades of experience in Internal Audit, ERM, Internal controls (IFC/ICFR), SOX, and consulting to deliver high-quality and value-added services to several organisation’s. I am passionate about improving business processes, enhancing system efficiencies, and mitigating financial risks across various sectors, such as TMT, industrial manufacturing, real estate, hospitality, retail etc.I hold the Certified Internal Auditor (CIA) and Chartered Accountant (CA) credentials, which demonstrate my professional competence and commitment to excellence in the field of governance, risk, and compliance. I also have experience in developing and implementing policies, SOPs, KPIs, and automation/digitization solutions that align with best practices and industry standards. I am driven by the mission of enabling and empowering organisation’s to achieve its strategic objectives and operational excellence.

Shivani Sanwal's Current Company Details
Moore JFC (formerly known as BakerTilly JFC)

Moore Jfc (Formerly Known As Bakertilly Jfc)

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Associate Partner
Dubai, AE
Shivani Sanwal Work Experience Details
  • Moore Jfc (Formerly Known As Bakertilly Jfc)
    Associate Partner
    Moore Jfc (Formerly Known As Bakertilly Jfc)
    Dubai, Ae
  • Baker Tilly Jfc
    Associate Partner
    Baker Tilly Jfc Apr 2024 - Present
    United Arab Emirates
  • Damac Properties
    Forensic And It Audit Lead
    Damac Properties Mar 2023 - Sep 2023
    Dubai, United Arab Emirates
  • Kpmg
    Director
    Kpmg Apr 2017 - Feb 2023
    Mumbai, Maharashtra, India
  • Kpmg
    Associate Director
    Kpmg Apr 2014 - Mar 2017
  • Protiviti
    Senior Manager
    Protiviti Dec 2006 - Mar 2014
    Business Risk, Internal Audit, SOX
  • American Express
    Team Leader
    American Express 2005 - 2006
  • Icici Lombard
    Asst Manager
    Icici Lombard 2004 - 2005

Shivani Sanwal Skills

Internal Audit Enterprise Risk Management Sarbanes Oxley Act Auditing Business Process Improvement Business Process Design Risk Management Project Management Process Improvement Business Process Leadership Financial Risk Accounting Management Consulting It Audit

Shivani Sanwal Education Details

Frequently Asked Questions about Shivani Sanwal

What company does Shivani Sanwal work for?

Shivani Sanwal works for Moore Jfc (Formerly Known As Bakertilly Jfc)

What is Shivani Sanwal's role at the current company?

Shivani Sanwal's current role is Associate Partner.

What is Shivani Sanwal's email address?

Shivani Sanwal's email address is sh****@****ail.com

What schools did Shivani Sanwal attend?

Shivani Sanwal attended Iia-The Institute Of Internal Auditors, The Institute Of Chartered Accountants Of India, Jai Narain Vyas University.

What skills is Shivani Sanwal known for?

Shivani Sanwal has skills like Internal Audit, Enterprise Risk Management, Sarbanes Oxley Act, Auditing, Business Process Improvement, Business Process Design, Risk Management, Project Management, Process Improvement, Business Process, Leadership, Financial Risk.

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