Shradha Tiwari
Mumbai
Summary
Results-driven internal audit professional with 4+ years of experience in risk assessment, process optimization, and control evaluation. Demonstrated success in leading process reviews and teams to deliver actionable insights that improve operational efficiency. Skilled in SOP design and compliance management, consistently contributing to enhanced audit quality and overall organizational performance.
Overview
12
12
years of professional experience
Work History
Deputy Manager
Protiviti India Member Private Limited
Mumbai
06.2023 - 09.2024
- Factory Operations Audit – Large FMCG: Led end-to-end audit of procurement, quality control, dispatch, inventory, and fixed assets. Assessed RGP/NRGP, scrap sales, and statutory compliance.
- Warehouse & Depot Audit: Reviewed contract labor practices, FG dispatch, inventory management, statutory compliance, and CFA reimbursements.
- CCM Audit – UAE Airport Operator: Tested 20+ procurement controls, performed root cause analysis, and recommended control improvements.
- SOP Development – Tire Manufacturer: Designed and updated SOPs across procurement, recruitment, F&A, CVD/ADD, logistics, production planning, and stores.
- ERM Framework – Alloy Manufacturer: Built risk register after stakeholder interviews; mapped key internal/external risks and proposed mitigations.
- Finance & Accounts Audit – Pharma Client: Reviewed GL, AP/AR, bank reconciliations, fixed assets, statutory payments, and period-end closing.
Senior Executive
SPT & Associates
Mumbai
02.2023 - 06.2023
- Expense Audit: Reviewed high-value expense heads (e.g., travel, utilities); verified bills and approvals; flagged duplicates and non-compliant spends; ensured accounting accuracy and adherence to approval limits.
- Payroll Audit – IT Company: Audited payroll master data, salary structures, bonuses, and statutory deductions (PF, ESI, TDS). Evaluated access controls and ensured compliance with HR/payroll regulations.
- Income Tax & GST Scrutiny Support: Reconciled sales, purchase, and expense data; prepared supporting documents and responses for tax assessments; coordinated with consultants for notice resolution.
Senior Associate
Valueonshore Advisors Private Limited
Mumbai
02.2022 - 11.2022
- Conducted ICFR testing across P2P, O2C, PPE, and Payroll: assessed process controls, policy compliance, and financial accuracy.
- Evaluated procurement, sales, asset management, and payroll systems for control design and operating effectiveness.
- Led a forensic review of marketing expenses for a top insurance company, uncovered fraud, presented findings to management, and recommended SOP enhancements to prevent recurrence.
Assistant Specialist
Atos Syntel Private Limited
Mumbai
04.2016 - 09.2017
- Performed SOX reviews: conducted walkthroughs, tested the design and effectiveness of controls, and tracked the remediation of gaps.
- Audited insurance risk management: reviewed policies, claims, and documentation; identified control weaknesses (approximately ₹2.5 Cr exposure).
- Led background verification audits, assessed onboarding checks and documentation accuracy, and recommended process enhancements.
Articled Assistant
Rashesh P Patel & Associates
Thane
08.2012 - 08.2015
- Managed end-to-end financial operations; supported management reporting, analysis, and forecasting.
- Conducted tax audits (Sec 44AB), filed audit reports (3CA/3CB/3CD), and finalized accounts for companies, firms, and NRIs.
Education
Certified Internal Auditor (CIA) - Internal Audit
IIA(USA)
USA06-2025
Chartered Accountant - Auditing
Institute of Chartered Accountants of India (ICAI)
India11-2015
Bachelor of Commerce - Accounting And Finance
Mumbai University
Mumbai04-2014
Skills
- Internal audit
- Risk assessment
- Process improvement
- Team leadership
- Forensic review
Accomplishments
- Super Woman Award for inspiring others and contribution to social cause
- AGILE award for demonstrating adaptibility and quick learning
- Employee of the month award for outstanding performance
Personal Information
Attributes
I am a people-oriented professional with a strong emotional quotient, known for building meaningful connections, and fostering collaboration Passionate about continuous learning and personal growth, with an innate curiosity that drives a deep understanding of diverse perspectives and evolving knowledge areas.
Education and Training
other,other,other
Languages
5,C1,6,C2
Timeline
Deputy Manager
Protiviti India Member Private Limited
06.2023 - 09.2024
Senior Executive
SPT & Associates
02.2023 - 06.2023
Senior Associate
Valueonshore Advisors Private Limited
02.2022 - 11.2022
Assistant Specialist
Atos Syntel Private Limited
04.2016 - 09.2017
Articled Assistant
Rashesh P Patel & Associates
08.2012 - 08.2015
Certified Internal Auditor (CIA) - Internal Audit
IIA(USA)
Chartered Accountant - Auditing
Institute of Chartered Accountants of India (ICAI)
Bachelor of Commerce - Accounting And Finance
Mumbai University
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