Ashish Vasyani

About Ashish Vasyani

I am a Senior Internal Auditor with over six years of experience in risk-based audits…

Experience

1. Senior Internal Auditor

   VISTRA

   Jan 2023 — Present · Mumbai, IN

   Spearheaded risk-based internal audits for various Vistra offices globally covering key functions such as Sales, Procurement, Cash & Treasury, HR & Payroll, Legal, IT, Anti Money Laundering (AML) compliance. • Led AML compliance audits across jurisdictions including the UK, Channel Islands, Mauritius, Malaysia, Barbados, and North Asia, evaluating adherence to regulatory requirements and internal AML frameworks. • Performed audit planning – defined audit scope, created documents request list, planning memorandum and engaged stakeholders to ensure smooth engagement lifecycles. • Conducted process walkthroughs, developed Risk-Control Matrix (RCM), assessed internal controls effectiveness by review of supporting evidences and data analysis.• Delivered clear, actionable audit reports to senior management and led debrief meetings on findings, risk exposures, and remediation plans.• Designed an audit findings dashboard, improving audit & risk committee reporting and improving audit follow-up by 25%. • Executed thematic audits (ITGCs, Internal Payroll, Restricted Cash) and specialized regulatory audits (AML, BCM) that uncovered key risk areas and ensured compliance readiness.

Education

• University of Mumbai

  BCom - Bachelor of Commerce

• The Institute of Chartered Accountants of India

  Chartered Accountant

• ACCA

  Association of Chartered Certified Accountants

• University of Mumbai

  Mcom - Master of Commerce