InfoSec Operations, Governance/Risk/Compliance (GRC) managementPII, GLBA, ITGC, ISO, NIST, NCUA. Training & Phishing Campaign, Policies & Procedures Certification and Testing, Incident Management, Audit & Compliance, Vuln, Exceptions and Patch Management, Threat Intelligence Monitoring, Risk Assessment, Data Governance and Protection.

Global Technology Governance and ComplianceIT testing and remediation, Technology compliance audit and support, Data Analytics focusing on AML, data security, data integrity, Continuous Risk Assessment and monitoring through designing and executing automation solutions.

Corporate IT audit programsAssessment and testing of policies and procedures, IT processes, IT infrastructure, applications, and data security. Specialize in integrated audits of newly acquired entities resulting from M&A transactions.

IT operations and IT compliance-related audits.

Technology, Operational, Accounting, and Financial Audits

Integrated audit services (process, application, and ITGC) for external audit engagements.

Audits of money order and money transfer transactions to ensure compliance with AML, BSA, and the USA Patriot Act.

Audit the Credit Union’s retail business operations: member accounts, deposits, various loans, and associated credit risks.

• Compliance responsibilities: participate in the review and filing of this private equity FUND’s prospectus and other legal documents in alignment with Australian Securities and Investment Commission rules and regulations, test fund trading activities, calculate the Fund’s Net Asset Value (unit pricing) • Accounting: bookkeeping, journal entry, GL and sub-ledger reconciliations, billing, payroll, financial statement reports