Sector
Risk/governance/Compliance

Gender
Female

Date of Birth
23-07-1991

Visa Type
Husband / Father Visa

Visa Expiry Date
13-02-2023

Academic Level
B.COM Honors (Finance and Investment)

Sponsor Visa Expiry Date
13-02-2023

Experience
3 yrs

Languages
English, Hindi ,Arabic(Reading), Kannada

Skills
MS office, SAP (Fico), eAudit Tool, SOC, excellent written and oral communication, quick adaptability, self motivated, time management, Team players

Work Experience
Forensics ? Forensic Due Diligence: Preparing due diligence reports using public and private databases in accordance with regulatory standards to assist business units and prevent operational and reputational risks for various clients from different geographies. ? Conducting in-depth market study on different clients based out of different geographies to build the due diligence reports. ? Involved in performing due diligence on suppliers of the client to identify FCPA violations and concerns. ? Demonstrated high integrity within a professional environment. ? Corporate Intelligence – preparation and review enhanced of due diligence reports which involved in assessment of reputational, regulatory and jurisdictional risk. ? Responsible for engaging with clients and responsible for delivering with quality and efficiency. ? Collaboration with the different teams to gain an understanding of several client business process. ? To build and maintain strong working relationships with the client. IT General Controls (ITGC) ? Experienced in IT general controls (ITGC) related to Logical access controls over applications, data and supporting infrastructure, Program change management controls, Backup and recovery controls, Computer operation controls, Data center physical security controls, System development life cycle controls across different platforms for different industry sectors such as manufacturing, banking, financial services, retail and healthcare. ? Provided comprehensive ITGC coverage to manage and mitigate ITGC risks within IT environment tailoring to the organizations risk appetite and compliance requirements. ? Able to tailor IT audit plans and deliver results that are designed to mitigate the most critical risks to an organization with the utmost integrity, objectivity, confidentiality, and independence required by the auditing standards. ? Demonstrated high integrity within a professional environment. ? To perform general control oversight and verify compliance with SOX provisions and professional standards such as SSAE16 and SOC 2. ? Performed Mapping of General IT controls (GITC) to IT Application controls. ? Preparation of narratives, development of business process flow diagrams. ? Documentation as per Departmental methodologies and standards for automation of Departments work paper system ? Collaboration with the different teams to gain an understanding of several client business process, deliver requests and provide solutions. ? Worked on the phases of e-Audit setup with respect to SOC engagement for multiple client ? Conduct walkthroughs with the process operators and engagement teams. ? Detect operating deficiencies and propose ways to remediate control failures. ? Support engagement team in evaluating the control design and documenting the testing results or work papers for SOX compliance. ? To ensure client service deliverables are met by quality guidelines within established turnaround times ? Organize, assess and manage organization’s information and provide resolution in process inefficiencies and risk/control frameworks. Planning and scoping of audits, including Walk-throughs and preparation of Work Papers for SOC1 and SOC2.

Description
* I have 2.6 years of experience in the Risk and Assurance field at KPMG Global services, India and have been looking forward to work in Dubai, that can expand my talents and promises personal growth. * As an associate I have sufficient education, commu