SUMIT VASWANI
CHARTERED ACCOUNTANT
Dubai, UAE |-| linkedin.com/in/ca-sumit-vaswani/ | -
Result-oriented Chartered Accountant with extensive experience in financial planning, management
procedures, internal controls, taxation, and audit. Proven track record of managing large-scale audits,
building internal finance systems, and delivering strategic financial solutions across multiple industries.
AREA OF EXPERTISE
Internal Audit
Internal Controls Review
Tax Audits
Business Consultancy
Risk Management
Bookkeeping
KEY ACHIEVEMENTS
Received a Letter of Appreciation from a company with a turnover of approximately $2 billion for
outstanding contributions to internal audit.
Received Spot Award for outstanding performance and contribution in Deloitte.
PROFESSIONAL EXPERIENCE
Nov 2023 - Present
Partner- SV Partners Audit & Consultancy LLC, UAE
Providing comprehensive financial, accounting, taxation, and secretarial services.
Managing board meetings, AML compliances, and statutory filings for freezone authorities.
Acting as an extension of clients' internal staff, offering tailored financial and business advisory.
Leveraging expertise in accounting, taxation, and internal audit to provide strategic advisory services.
May 2023 - Oct 2023
Senior Advisor- Allstate India Pvt. Ltd., Bangalore
Played a pivotal role in managing SOX controls, ensuring compliance with Sarbanes-Oxley
requirements.
Assessed internal control frameworks and drove process improvements to mitigate financial risks.
Associate Solution Advisor, Controllership- Deloitte & Touche Assurance &
Nov 2021 - May 2023
Enterprise Risk Services, Bangalore
Worked on fraud look-back projects for major US and Australian financial institutions, identifying
fraudulent/suspicious activity.
Conducted risk assessments, executed audit plans, and delivered actionable insights to clients.
EDUCATION
Chartered Accountant- Institute of Chartered Accountants of India
May 2015 - Sep 2021
Bachelor of Commerce (Taxation)- RDVV University, Jabalpur (M.P.) - India
Mar 2015 - Mar 2019
ADDITIONAL INFORMATION
Languages: English, Hindi, Sindhi.
Certifications: Sarbanes Oxley Certification–SOX CPA, Block Chain for Business Certification.
