Diwakar
Chartered Accountant
New Delhi
Summary
I have an experience of over seven years in providing Risk Advisory Services such as Risk based internal audit, business process review, internal control over financial reporting review, SOX compliance review, data analysis and compliance reviews. These services were provided to organization in various sectors such as Manufacturing, Professional Service organization, EPC, Hospitality, logistics, gas production and FMCG.
Overview
7
7
years of professional experience
8
8
years of post-secondary education
2
2
Languages
Work History
Manager - Risk Advisory
Pierian Services Private Ltd.
Gurgaon
03.2023 - Current
- Responsible for leading the teams of SoX / IFC projects including review of wrokpapers, walkthrough documents and reporting of issues to client management.
- Took ownership for development of training materials for business processes for the team
Deputy Manager - Risk Advisory
Deloitte Touché Tohmatsu India LLP
Gurgaon
06.2019 - 02.2023
- Led the engagements for SOX testing including end- to-end process walkthrough, test of design and operating effectiveness, assessing the process gaps and reporting to the control management team for NYSE listed entity with a revenue ~ $4 Bn
- Worked on identification of IPE/IUC and testing the same Identified operational deficiencies, suggested and reformulated the existing control framework and plugged-in revenue leakages of $1.5 Mn
- Worked on risk assessment and scoping to identify SBUs and areas to be included in review scope
- Worked on mitigation of SOD issues and privileged access issues in Oracle R12 including transaction monitoring and GRC framework review
- Performed review of internal control over financial reporting framework in accordance with Companies Act 2013 for an EPC company
- Performed internal audit for company engaged in manufacturing of automobile parts
- Assisted in digitization assessment in internal audit function of a FMCG company Designed business proposals for 10+ prospective clients
Consultant – Risk Advisory
Baker Tilly DHC Private Ltd.
New Delhi
05.2016 - 05.2019
- Worked as key team lead for Internal Audit review for a leading sanitary ware manufacturing company with a turnover of more than INR 2000 Crores.
- Worked on Internal Audit of an E-commerce company with an annual turnover of INR 200 Crores.
- Worked on Internal audit & ICFR for a logistics company with an annual revenue of over INR 500 Crores.
- Carried out Internal Audit Review of a Gas Production Company with an annual turnover of 300 Crores
- Preparation of RACMs, reports and presentations for Audit Committee Meetings.
Audit Officer – Risk Advisory
S. C. Kwatra & Co.
New Delhi
10.2015 - 05.2016
- Worked on preparation of SOP documents including process flowcharts to demonstrate step wise flow of transactions and checks involved
- Worked on preparation of RCMs for IFC framework in accordance with Companies Act guidelines
- Lead Internal audit for corporate office of a Sugar manufacturing company.
Education
Chartered Accountant -
ICAI
12.2009 - 05.2015
B. Com. -
M J P Rohilkhand University
07.2009 - 06.2012
Skills
ERP Packages - SAP, Oracle, Tally, Workday
undefinedAdditional Information
Marital Status – Single
Mobility – Globally Mobile
Accomplishments
Move the Dot (Deloitte) – 3 Times
Reward for exemplary performance & significant contribution on client
Applause Award (Deloitte)
Recognition and reward for consistent performance & outstanding contribution of an individual
Timeline
Manager - Risk Advisory
Pierian Services Private Ltd.
03.2023 - Current
Deputy Manager - Risk Advisory
Deloitte Touché Tohmatsu India LLP
06.2019 - 02.2023
Consultant – Risk Advisory
Baker Tilly DHC Private Ltd.
05.2016 - 05.2019
Audit Officer – Risk Advisory
S. C. Kwatra & Co.
10.2015 - 05.2016
Chartered Accountant -
ICAI
12.2009 - 05.2015
B. Com. -
M J P Rohilkhand University
07.2009 - 06.2012
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