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Former CIA of large FI

About

Former CIA of Large FI.

Provided Internal Audit leadership supporting the Audit Committee, Risk Committee and Senior Management, with a team of almost 100 audit staff based in North America, UK and Asia. Key relationship executive with OSFI.

Recent areas of accountability includes: wealth management, insurance, banking, credit risk management, governance, risk management, regulations, compliance, anti-money laundering, model risk management, and capital management.

Most recently implementing software and developing integrated continuous assurance and insights using data analytics, artificial intelligence and automation. Also addressing the associated challenges with data, use cases, integration, change management and sustainability.
  • 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