Vaibhav R Maheshwari

Associate Consultant

Mumbai, Maharashtra, India5 yrs 6 mos experience

Key Highlights

  • Expert in transforming audits into actionable insights.
  • Passionate about simplifying complex audit processes.
  • Strong background in risk management and internal controls.
Stackforce AI infers this person is a skilled Internal Audit professional with expertise in risk management and fraud investigation.

Contact

Skills

Core Skills

Internal AuditRisk AdvisoryFraud DetectionRisk Management

Other Skills

Management ReviewInternal ControlsFinancial AnalysisFraud InvestigationsAuditing StandardsBusiness ProcessRisk AnalyticsEnterprise Risk ManagementRisk AnalysisRisk AssessmentData AnalysisFinancial AccountingAuditingExternal AuditIncome Tax

About

Transforming Audits into Insights. With a passion for simplifying complex processes and adding value, I specialize in uncovering risks, optimizing operations, and creating sustainable solutions for businesses. Whether it’s retail or manufacturing audits, I focus on ensuring controls are robust while delivering practical outcomes. On LinkedIn, I enjoy sharing relatable moments, tips, and humor from the audit world and corporate world to make the profession approachable and engaging. Let’s connect and simplify the world of internal audit....one process at a time.

Experience

5 yrs 6 mos
Total Experience
1 yr 4 mos
Average Tenure
--
Current Experience

Bdo in india

Senior Associate

Nov 2022Sep 2023 · 10 mos · Ahmedabad, Gujarat, India

  • Internal Audit & Risk Advisory
Management ReviewInternal ControlsInternal AuditRisk Advisory

Atul ltd

2 roles

Joint Manager

Jun 2022Nov 2022 · 5 mos

  • Internal Audit
Financial AnalysisFraud InvestigationsInternal AuditFraud Detection

Post Graduate trainee

Jun 2021Jun 2022 · 1 yr

  • Internal Audit
Auditing StandardsRisk ManagementInternal Audit

Kpmg india

Associate Consultant

Mar 2021Jun 2021 · 3 mos · Ahmedabad, Gujarat, India

  • Internal audit & Risk advisory
Risk ManagementBusiness ProcessInternal AuditRisk Advisory

Pipara & co llp

Audit Assistant

Aug 2017Aug 2020 · 3 yrs · Ahmedabad Area, India

  • ✔Bank Concurrent Audit
  • ✔ NBFC Credit Audit
  • ✔Audit of Educational Trusts
  • ✔Forensic Audits of Trading , Manufacturing and Service
  • driven companies
  • ✔Statutory Audits of Manufacturing,Trading and Service
  • driven companies
  • ✔ Internal Audits of Manufacturing,Trading companies
  • ✔Filing of 3CD u/s 44AB of Income Tax Act, 1961
  • ✔Detailed Computation of Income Tax Returns
  • ✔Preparation of Financial Statements of Companies in compliance with Companies Act, Accounting Standards and Guidance Notes.
Risk ManagementBusiness ProcessInternal Audit

Education

The Institute of Chartered Accountants of India

CA — Auditing

Jan 2017Jan 2020

IIA-The Institute of Internal Auditors

Certified Internal Auditor(CIA) — Internal Audit

Sep 2024Nov 2024

The Institute of Chartered Accountants of India

Information System Audit(DISA) — Information system audit

May 2022Jul 2024

Gujarat University

Bachelor of Commerce - BCom

Jan 2016Jan 2019

The Institute of Chartered Accountants of India

InterCA — inter ca

Jan 2016Jan 2017

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