Audit and information security professional with meaningful experience working in one of the Big 4 accounting firms and one of the top banks in the country performing internal audit, regulatory compliance, third party assurance services, and risk assessments for various clients in diverse industries.
Engagements handled: - Audit of Loans Administration Department - Audit of Risk Management Department - Policy and Regulatory Compliance Review - System and Organization Controls (SOC) 2 Type 2 Report - Vendor Compliance Assessment - Anti-Money Laundering (AML) Compliance Review - Data Management Audit
Industry exposure: - Financial services (banks and non-bank financial institutions) - IT services - BPO - Energy
Verified
