Piyush Kejriwal
Bengaluru
Summary
Seasoned professional with over 10 years of experience, including 3 years of articleship, in Internal Audit, Regulatory Compliance, Business Process Audit, and SOX/IFC/ICOFR management testing. Demonstrated expertise across diverse sectors such as Fintech, E-commerce, Manufacturing, Hospitality, Automobile, IT, Retail, and Distribution. Proven track record in managing internal audits, interpreting regulatory guidelines, and ensuring robust internal controls. Adept at process walkthroughs, narrative documentation, SOP preparation, control testing, and resolution of identified issues.
Overview
10
10
years of professional experience
Work History
Internal Audit Manager
Protiviti India Member Private Limited
Bengaluru
02.2018 - Current
- Regulatory Compliance Review: Ensured compliance with Indian fintech regulations by preparing checklists, policies, and procedures. Recommended automation to reduce errors and supported stakeholders in implementing guided processes.
- ICOFR / SOX and IFC Compliance Review: Led SOX/IFC compliance reviews for clients in various industries, including a Japanese car manufacturer. Conducted design and operating assessments of business process controls.
- Internal Audits: Managed internal audits across sectors, including manufacturing, fintech, and hospitality. Identified control weaknesses and provided recommendations for process improvements.
- Process and Procedure Reviews: Conducted business process reviews and drafted SOPs and process flows for clients in E-commerce, Fintech, Manufacturing, IT, and Automobile industries.
- Revenue Assurance and Recognition: Performed revenue assurance checks across industries to ensure accurate billing and compliance with agreements.
- ITAC SOX Compliance Review: Tested IT environment controls to ensure data confidentiality, integrity, and proper authorization.
- Data Analytics: Supported data analytics team in extracting exception data and implementing dashboards.
Articled Assistant
K. Raghu and Co.
Bengaluru
06.2014 - 09.2017
- Prepared individual files, ITR e-filing, GST return filing, and TDS return corrections. Maintained accounts using Tally.
- Assisted in the preparation and finalization of financial statements and audit reports for various companies.
- Conducted statutory and internal audits for clients in manufacturing, hospitality, and other sectors.
Education
CA Inter -
Institute of Chartered Accountants of India
Bengaluru01-2015
Bachelor of Commerce - Finance
Jain University
Bengaluru01-2013
Pre University (Karnataka Board) - Commerce
Sri Bhagwan Mahaveer Jain College
Bengaluru01-2010
Class 10 - CBSE
Sri Aurobindo Memorial School
Bengaluru01-2008
Skills
- Microsoft Office (Word, Excel, PowerPoint)
- Basic Data Analytical Skills using Excel
- Risk and Compliance Management
- Internal Audit and SOX/IFC Audit
- KYC and Anti-Money Laundering
- Decision Making and Problem Solving
- Relationship Building and Team Management
- Integrity, Adaptability, and Flexibility
Accomplishments
- Received Monthly Accelerator Award twice for exceptional performance in internal audit.
- Honored with the Most Valuable Person Award from a client for timely compliance implementation.
- Completed a certified leadership program hosted by Protiviti.
Languages
Hindi
First Language
English
Proficient (C2)
C2
Kannada
Intermediate (B1)
B1
Timeline
Internal Audit Manager
Protiviti India Member Private Limited
02.2018 - Current
Articled Assistant
K. Raghu and Co.
06.2014 - 09.2017
CA Inter -
Institute of Chartered Accountants of India
Bachelor of Commerce - Finance
Jain University
Pre University (Karnataka Board) - Commerce
Sri Bhagwan Mahaveer Jain College
Class 10 - CBSE
Sri Aurobindo Memorial School
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