Sushil Vartak

Chartered Accountant having 13+ years of experience in servicing large and medium sized clients in the areas of Internal Audits, Risk Advisory, Forensic Audits, Business Process Reviews, Internal Financial Controls review. Currently working as a Director in GRC (Governance, Risk and Compliance) of MGB Advisors Pvt Ltd located in Mumbai. Developed specific expertise in the Retail Industry (Apparel Industry), Logistic Industry, Manufacturing Units, Power, Ports, FMCG &

• Real Estate along Infrastructure industry. Responsible for overall review, coordination and execution of internal audit across plants, ensuring quality of audits and engaging with various teams to identify issues/bottlenecks. Led many engagements related to SOP Development, Project Monitoring &

• Oversight, Project Reviews, Risk based Internal Audits &

• Process Reviews, Cost Optimization, Internal Financial Control Designing &

• Testing, Contract Management &

• Administration, Forensic reviews.

Led Project Management

Services for Real Estate client and Infrastructure Projects for Value Engineering such as Technical Audits including Operational Due Diligence, Compliance DD, Financial DD. Cross border experience of working on assignments in South Africa, East Africa, and Ireland.

Director, GRC (Governance, Risk and Compliance) - MGB Advisors Pvt Ltd - Mumbai

(2022-06)

• Responsible for Business Development Activity w.r.t New Clients, New Competency, Improvising Visibility in Markets, Targeting Key Client Relationships, Collaboration with Trade Associations, Regulators. Getting into Key Corridors and Partners of Member Firms.
• Client Introduction to / from other service Lines, Member Firms.
• Manage and supervise engagement teams, including development and modification of audit approach, coaching, and reviewing testing.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.
• Attend Audit Committee meetings & board discussion.
• Serve as a mentor/coach to team members including senior consultants, associates and articles to advise them on their career and provide guidance when necessary.

Director, GRC (Governance, Risk and Compliance) - Shridhar & Associates

(2021-07 - 2022-06)

• Responsible for Business Development Activity w.r.t New Clients, New Competency, Improvising Visibility in Markets, Targeting Key Client Relationships, Collaboration with Trade Associations, Regulators. Getting into Key Corridors and Partners of Member Firms.
• Client Introduction to / from other service Lines, Member Firms.
• Manage and supervise engagement teams, including development and modification of audit approach, coaching, and reviewing testing.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.
• Attend Audit Committee meetings & board discussion.
• Serve as a mentor/coach to team members including senior consultants, associates and articles to advise them on their career and provide guidance when necessary.

Director - Sushil Vartak & Associate

(2020-09 - 2021-07)

• Responsible for Business Development Activity w.r.t New Proposals, improvising Visibility in Markets, Targeting Key Client Relationships, Collaboration with Trade Associations.
• Client Introduction to / from other service Lines.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.

Director, Governance Risk and Compliance - Mazars India LLP

(2019-08 - 2020-09)

• Responsible for Business Development Activity w.r.t New Proposals, improvising Visibility in Markets, Targeting Key Client Relationships, Collaboration with Trade Associations, Regulators. Getting into Key Corridors and Partners of Member Firms.
• Client Introduction to / from other service Lines, Member Firms.
• Manage and supervise engagement teams, including development and modification of audit approach, coaching, and reviewing testing.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.
• Attend Audit Committee meetings & board discussion.
• Serve as a mentor/coach to team members including senior consultants, associates and articles to advise them on their career and provide guidance when necessary.

Senior Manager, Risk Assurance Services - BDO India LLP

(2017-08 - 2019-08)

• Responsible for managing, coordinating and performing audits primarily in the real estate & Hospitality industry.
• Responsible for Shared Service Review with complete focus on Data analytics to be used as samples for vouching.
• Manage and supervise engagement teams, including development and modification of audit approach, coaching, and reviewing testing.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.
• Attend Audit Committee meetings & board discussion.

Manager, Risk Assurance Services - Price Waterhouse Coopers (PwC) - Bangalore

(2015-09 - 2017-07)

• Responsible for managing, coordinating and performing audits primarily in the Metal and Mining, Manufacturing, real estate & service industry.
• Manage and supervise engagement teams, including development and modification of audit approach, coaching, and reviewing testing.
• Attend meeting and submitting proposals for new prospective clients including fee discussions.
• Act as relationship manager and developing a good working relationship with the client by formal or informal correspondence on a continuance basis.
• Attend Audit Committee meetings & board discussion.
• Serve as a mentor/coach to team members including senior consultants, associates and articles to advise them on their career and provide guidance when necessary.

Manager, Risk & Advisory Services - Desai Haribhakti Consultants Pvt. Ltd.

(2008-06 - 2015-06)

Earlier known as BDO India Consulting Pvt. Ltd. Risk based Audit is driven by assessment and confirmation of the risk management framework established within each of clients and is therefore individually customised. The level of reliance we can place on the internal controls within the system. Assessing the internal control framework to consider fraud, legislation, regulation, and safeguarding of assets, maintaining the potential to produce relevant management information.

• Attend Audit Committee meetings & board discussion.
• Serve as a mentor/coach to team members including senior consultants, associates and articles to advise them on their career and provide guidance when necessary.

Articleship - Suresh Surana & Associates

(2002-07 - 2007-06)

• Quarterly Internal audit of Welspun group of companies for manufacturing client is the field of Textile Industry / production of pipes including Understanding of Requirements, Impact Analysis, Development of Procedures and Functions used in SAPs, Internal Auditing in areas like purchase, sales, wastes, statutory compliances, TDS Challan, payment of wages, Development, Fine Tuning and Generation of MIS.
• Quarterly Internal audit for manufacturing client is the field of Production pipes.

CA Final - Chartered Accountancy - ICAI (2013)

B.Com - Commerce - Mumbai University (2004)

HSC - Secondary State Board (2001)

SSC - Maharashtra State Board (1999)