Summary
Overview
Work History
Education
Skills
Executive Value Proposition
Timeline
Generic
Sunil Tiwatne

Sunil Tiwatne

Internal Audit Manager | Risk & Compliance | Fraud Investigation
Pune

Summary

Experienced internal auditor with over a decade of diverse experience in internal audits, forensic audits, governance, compliance, risk assessment, consulting projects, and advanced data analytics. Leading commercial and technical audits for the past four years, contributing to strategic decision-making and bolstering organizational compliance efforts. Finance professional with a strong background in audit and assurance, recognized for maintaining high standards and a results-driven approach. Skilled in leading audit teams, managing complex financial reviews, risk assessment, and regulatory compliance. Known for fostering team collaboration, driving impactful results, and excelling in stakeholder communication, process improvement, and strategic planning initiatives.

Overview

20
20
years of professional experience
2
2
Languages

Work History

Manager, Audit and Assurance

Skoda Auto Volkswagen India Private Limited
03.2011 - Current
  • Leading commercial and technical audits for the last 3 years, contributing to strategic decision-making and strengthening organizational compliance.
  • Planned and executed complex internal audits across domains such as procurement, finance, logistics, after-sales, warranty, warehouse operations, and production.
  • Strengthened internal controls by identifying systemic risks, revenue leakages, and process inefficiencies — driving key corrective actions.
  • Directed high-profile forensic investigations and whistleblower cases, maintaining confidentiality and ethical rigor.
  • Implemented risk-based audit planning methodologies, improving coverage and resource allocation.
  • Utilized tools like SAP, ACL, Intella, DT Search, and Python (pilot projects) for data-driven audit analysis and anomaly detection.
  • Provided continuous coaching and professional development to junior auditors; designed training programs for new hires.
  • Maintained transparent communication with stakeholders and leadership throughout the audit lifecycle, ensuring trust and timely corrective actions.
  • Audited operations and entities across global locations including Australia, Japan, South Korea, and South Africa.
  • Advised management on risk governance, compliance standards, and operational improvements, contributing to cross-functional alignment.
  • Detected INR 25 million in vendor overpayments during a Cab Billing Investigation, leading to contract renegotiation and full recovery of excess payments.
  • Uncovered excess dealer incentive payouts exceeding INR 100 million due to misreporting of sales figures, resulting in corrective controls and financial recovery.

Senior Internal Audit Executive

KPMG & Aneja Associates
01.2006 - 03.2011
  • Conducted internal audits across diverse industries including pharmaceuticals, manufacturing, automobile, and textiles, enhancing clients' operational transparency and risk awareness.
  • Identified and rectified revenue leakages, contributing to measurable cost savings and tighter financial controls.
  • Delivered audits for reputed clients such as Vedanta Group, Piramal Group, ACG Group, and ACC, aligning with regulatory and internal compliance frameworks.
  • Reviewed operational procedures and evaluated internal control effectiveness, recommending process improvements that increased audit efficiency.
  • Facilitated coordination across departments and led cross-functional audit teams, ensuring seamless execution of audit plans.

Education

Certified Internal Auditor -

IIA
USA

Certified Fraud Examiner -

ACFE
USA
04.2001 -

Chartered Accountant -

ICAI
India
04.2001 -

Bachelors of Commerce -

Mumbai University
India
04.2001 -

Skills

Strategic Audit Planning & Execution

Executive Value Proposition

As a certified CA, CIA, and CFE with global audit exposure, I bring a strategic audit mindset, forensic depth, and strong control governance acumen. My ability to blend traditional audit expertise with data-driven tools like Python, SAP, Intella, and ACL enables me to lead modern internal audit functions. I thrive in leadership roles where transparency, cross-functional collaboration, and business-aligned controls create long-term value. With extensive experience across manufacturing, IT, services, and consulting industries, I am well-positioned to contribute meaningfully to organizational integrity, compliance, and efficiency.

Timeline

Manager, Audit and Assurance

Skoda Auto Volkswagen India Private Limited
03.2011 - Current

Senior Internal Audit Executive

KPMG & Aneja Associates
01.2006 - 03.2011

Certified Fraud Examiner -

ACFE
04.2001 -

Chartered Accountant -

ICAI
04.2001 -

Bachelors of Commerce -

Mumbai University
04.2001 -

Certified Internal Auditor -

IIA
Sunil TiwatneInternal Audit Manager | Risk & Compliance | Fraud Investigation