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      • Internal Audit Outsourcing
      • Accounting Outsourcing
        • Registration Accounting
      • IFRS
      • ESG Reporting
      • Transaction Services
    • Risk and Compliance
      • Enterprise Risk
      • Operational Risk
      • Third-party Risk
      • Fraud Risk
        • Fraud Risk Framework
      • Exempt Market Dealers
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    • Credit
      • Basel IV
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      • Counterfeit, Copyright & Brand Forgery
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Andrea Aimi, CPA-CA, CFE

​Internal Audit

Fraud Investigations

​Privacy

About
Certified Fraud Examiner (2018)
Chartered Public Accountant (CPA) Illionis - US (2012)
Certified Internal Auditor (CIA) (2007)
MBA Schulich School of Business, Major Accounting (2005)
​
Expert in internal audit, internal controls, risk assessment and accounting in different industries and the government.
Leader in the planning and execution of compliance, regulatory and operational risk based audits
Experienced applying broad and comprehensive understanding of different Internal Audit standards, policies and regulations including a comprehensive knowledge of high risk areas

Word, PowerPoint, Excel, Windows XP, People Soft, EPM Enterprise Management System, Financial Reporting, Oracle, RIMMS Royal Money Market, CMS Contract Management System, eFRS Enterprise Financial Reporting System. Experience in different sub ledgers to eGL General Ledger, and bank financial applications such as SLIM, ACBS, DFR Daily Financial Reporting, Quick Books, Tax Software

Bilingual English Spanish
A CPA (Illinois State -US), CIA and MBA (Schulich School of Business - York University) with 

Specialties:  extensive internal audit, internal controls and risk assessment experience. 
Operational Audit, SOX, Fortune 500, SOX documentation, Risk Assessment, COSO Model, Process Improvement, Control Environment, Financial Analysis, Financial Modeling, Business Plan, Quick Books
Education

CPA-US
CIA
MBA (Schulich School of Business - York University)

​
  • Home
  • Plummy
  • Terratonics
  • HiPoint
  • Contact
  • About
  • Services
    • Startup to Unicorn
    • Funding Europe
    • Funding India
    • Digital Transformation
    • IT Asset Management
    • Data Ecosystems
    • Cloud Services
    • Strategic Implementation
    • Virtual Leaders
    • Virtual CFO
    • Audit & Accounting
      • Accounting & Financial Reporting
      • Internal Audit Outsourcing
      • Accounting Outsourcing
        • Registration Accounting
      • IFRS
      • ESG Reporting
      • Transaction Services
    • Risk and Compliance
      • Enterprise Risk
      • Operational Risk
      • Third-party Risk
      • Fraud Risk
        • Fraud Risk Framework
      • Exempt Market Dealers
      • Basel III
      • Corporate Social Responsibility
      • Training
    • Covid/BCP
    • Credit
      • Basel IV
    • AML
      • AML Training
      • AML Checking
    • Cyber Security
    • Marketing
    • Trading
    • Privacy
    • Security, Intelligence & Investigations
      • Surveillance
      • Counterfeit, Copyright & Brand Forgery
    • Change Management
  • Industries
    • Financial Services
    • Capital Markets
    • Structured Finance
    • Pension Services
    • Credit Unions
    • Asset Management
    • Esports Gaming
    • Brokerage
    • Pharma & Healthcare
    • Cannabis
      • Cannabis Sector Risks
  • Assignments
    • IT Asset Management
    • Internal Audit
    • Credit Risk
    • Strategy & M&A
    • AML
    • Compliance
    • Project Management
  • Experts
    • Ken Clarke
    • Bijan Alagheband
    • Basel Anbari
    • Andrea Aimi
    • Wadih Antoun
    • Kapil Arya
    • Katia Barakat
    • Sharon Bauer
    • Mo Bhamra
    • Michael BiZ (Ph.D.)
    • Tim Boucher (CIA)
    • Dan Brennan
    • Chris Caldwell
    • Michael CamilleriI
    • Michael Castro
    • Chiranjib Chatterjee
    • Mumtaz Chaudhary
    • Shaheen Chaudhary
    • Terry Chong
    • James Clayton
    • Sudha Datta
    • Mark Dougherty
    • Warren D'Souza
    • Nabil Eldeh
    • André Fortier
    • Mike Firth
    • Frank Grigg
    • Paul Hedges
    • Andrew Hockin (Compliance)
    • Ken Green
    • Harry Gundy
    • Jim Harris
    • Tim Hanlon
    • Mitch Hirshhorn
    • Sumit Jha
      • Sumit Experience
    • Elyan Jabre
    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
    • Data - Kieng Iv
    • Ron Kusano
    • Tony Kwan
    • Rebecca Lai
    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
    • Andrew Richardson
    • David Rose
    • Dhritiman Roy
    • Nandini Roy
    • Dhruv Sachdev
    • Martin Seaton
    • Devanshi Sharma
    • Bill Shek
    • Jane Shen
    • Glenna Smith
    • Ben Swartz
    • Rajesh Varma
    • Dominic Vogel
    • Paul Wallis
    • Bing Wang
    • Ira Wijesooriya
    • Terence Yhip
    • Phil Zanotti
    • Digital Solutions
  • Comparison
  • Leadership
  • Careers
  • Privacy Policy
  • Disclaimer