Tushar Tiwari

Experience

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  Y K juneja & Co

  Apr 2013 - Mar 2014

  Article Assistant

  • Assisted in the planning and execution of various audit and assurance engagements for clients across industries such as manufacturing and real estate. Performed analytical procedures, tested internal controls, and drafted audit reports.• Helps to maintain accurate records of audit findings, financial statements, tax returns, and other relevant documents.• Perform other duties as assigned.

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  Ajay khandelwal & Co

  Apr 2014 - Jun 2016

  Article Assistant

  Concurrent Auditor at State Bank of India:• Performed audits of various banking products and services, including loans, deposits, and electronic banking.• Conducted audit testing procedures, identified control weaknesses, and recommended solutions to mitigate risks.• Drafted audit reports that identified significant findings and recommended corrective actions to management.Concurrent Auditor at Other Banks:• Perform concurrent audits of different banks like Allahabad Bank, Canara Bank and Bank of India which includes audit of loans and advances, deposits and electronic banking audit.Statutory Auditor at Panjab National Bank:• Ensure compliance with regulatory requirements and external policies. Show less

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  Mobile Galary

  Jul 2016 - Mar 2019

  Account Officer

  • Maintain and reconcile the general ledger to ensure accuracy and completeness of financial records.• Prepare and analyze financial statements, including balance sheets and income statements.• Prepare monthly incentive plans based on sales target.• Review and approve accounts payable and accounts receivable transactions and ensure timely payments and collections.• Coordinate and support annual audit and tax filings, including preparing audit schedules and responding to auditor inquiries. Show less

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  Adani Wilmar Limited

  Apr 2019 - now

  • Conduct Operational and compliance audits for multiple plants, identifying and assessing risks and providing recommendations for improvement.• Manage the internal audit process from planning to reporting, ensuring timely completion of all audit engagements.• Develop and maintain strong relationships with business unit leaders to understand their operations, risks, and control environment.• Work collaboratively with cross-functional teams to identify process improvements, implement best practices, and optimize financial and operational performance.• Review and evaluate the effectiveness of the company's internal controls, including documentation of control processes and testing of controls for design and operating effectiveness.• Assist with special projects and initiatives and investigations of fraud or misconduct.• Ensure compliance with all applicable laws, regulations, and company policies. Show less

  • Senior Audit Executive

    Apr 2023 - now

  • Internal Audit Officer

    Apr 2019 - Mar 2023