Team

The team at Aliviar Risk consists of Nehal Shah (Proprietor) supported by managers and consultants.

Nehal Shah
PROPRIETOR

Nehal is a Chartered Accountant, Certified Public Accountant and Certified Information Systems Auditor, having over 20 years of professional experience. In 2001, she started her career with PricewaterhouseCoopers, Mumbai in the internal audit practice. From mid 2004 to 2007, she was a part of the systems and process assurance team in PricewaterhouseCoopers, Virginia (USA) office where she concentrated on information technology and application controls reviews. After a brief stint with Protiviti Consulting Pvt. Ltd., Mumbai, as Manager – Internal Audit, in 2008, she joined Discern Risk, a start up consulting firm as one of the then two member team as Associate Director. At Discern Risk she concentrated on internal audit, fraud data analytics and business process reviews.

Looking for a further challenging role, in 2014, Nehal joined MGB Advisors Pvt Ltd. as Principal – Internal Audit and was responsible for steering the then nascent Internal Audit practice.

Nehal has now decided to set up a boutique consulting firm, where she can best serve her clients at reasonable costs and bring them value for money with a commitment of her time on the project.

Nehal's core area of expertise is internal audit, business process and controls review, risk management (including fraud risk management), data analytics and Internal Financial Controls/ Sarbanes Oxley review. Nehal has worked across industry segments including Manufacturing, IT & ITES, BPO, Services and Pharma. Over 80% of her work has been in SAP environment and hence has a deep understanding of the ERP and how its facilities can be maximised to streamline the business processes. Nehal has also provided trainings on Internal Audit, Risk and Controls, Internal Financial Controls.