CA Anuruddh TiwariAdvisor
areas of expertise
- Statutory Bank Branch Audits
- Risk Advisory
- GST
- Banking and NBFCs
- Information System (IS) Audit
- Due Diligence
- Limited Review
- Special Monitoring (ASM)
- BG Audits
- Corporate Consultant
- Motivational Speaker
education
- B.Com (H)
- ACA
- DISA (ICAI)
- FAFD (ICAI)
- AML Specilist (ICAI)
- BRSR (ICAI)
He is a Qualified Accountant and first class commerce graduate, having vast experience in the field of Risk Advisory, GST, Banking and NBFCs. He has worked with one of the leading Big 4-Ernst & Young (EY).
In the banking sector, he has handled various ASM assignments of large corporate borrowers having credit exposure of 250 to 5000 crores. Apart from this, he has vast experience in bank audit assignments which includes – Statutory Bank Branch Audits, Information System (IS) Audit, Due Diligence, Limited Review, Special Monitoring (ASM), BG Audits, etc.
As a corporate consultant, he has been advising so many SMEs and startups and also providing corporate training on internal controls and indirect taxes. His unique skill set enables him to deliver a comprehensive, value-added, multi-disciplinary approach, providing clients with well-crafted and appropriate solutions.
publications
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