Ami Diwan
I am a Chartered Accountant and Certified Information Systems auditor with 17 years of post-qualification experience in... | Bengaluru, Karnataka, India
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Ami Diwan’s Emails am****@wi****.com
Ami Diwan’s Phone Numbers No phone number available.
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Ami Diwan’s Location Bengaluru, Karnataka, India
Ami Diwan’s Expertise I am a Chartered Accountant and Certified Information Systems auditor with 17 years of post-qualification experience in Audit, Compliance and Risk Functions across Consulting, Financial Services and IT Industry. Have rich experience in Assurance function handling Internal audits, Management audits, Compliance audits , Information Technology audits and Revenue Assurance audits. Have successfully faced regulatory inspections. Led Internal Financial controls as well as SOX testing teams. Have managed implementation of new regulations, statutory compliance, Anti Money Laundering compliance, regulatory inspections as well as implementation of new systems.
Ami Diwan’s Current Industry Wipro
Ami
Diwan’s Prior Industry
Pwc
|
Kotak Life Insurance
|
Jana Small Finance Bank
|
Wipro
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Work Experience
Wipro
DGM Internal Audit
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jana Small Finance Bank
Vice President Internal Audit
Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Kotak Life Insurance
Assistant Vice President
Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Associate
Tue Feb 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ami Diwan Email Addresses
FAQ About Ami Diwan
-
Ami Diwan is located at
Bengaluru, Karnataka, India -
Ami Diwan is a
I am a Chartered Accountant and Certified Information Systems auditor with 17 years of post-qualification experience in Audit, Compliance and Risk Functions across Consulting, Financial Services and IT Industry. Have rich experience in Assurance function handling Internal audits, Management audits, Compliance audits , Information Technology audits and Revenue Assurance audits. Have successfully faced regulatory inspections. Led Internal Financial controls as well as SOX testing teams. Have managed implementation of new regulations, statutory compliance, Anti Money Laundering compliance, regulatory inspections as well as implementation of new systems. Wipro -
Ami Diwan currently works in the
Wipro -
Ami Diwan specializes in
I am a Chartered Accountant and Certified Information Systems auditor with 17 years of post-qualification experience in Audit, Compliance and Risk Functions across Consulting, Financial Services and IT Industry. Have rich experience in Assurance function handling Internal audits, Management audits, Compliance audits , Information Technology audits and Revenue Assurance audits. Have successfully faced regulatory inspections. Led Internal Financial controls as well as SOX testing teams. Have managed implementation of new regulations, statutory compliance, Anti Money Laundering compliance, regulatory inspections as well as implementation of new systems. -
Ami Diwan speaks the following languages:
No languages available. -
Ami Diwan has prior experience in the following industries:
Jana Small Finance Bank , Kotak Life Insurance , Pwc -
Ami Diwan has the following professional experience:
Wipro , Jana Small Finance Bank , Kotak Life Insurance , Pwc . -
You can view Ami Diwan’s
LinkedIn profile at LinkedIn URL. -
Ami Diwan’s work email addresses are
[email protected] . -
Ami Diwan works at
Wipro
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