Moin Ahmed Email & Phone Number

London, England, Gb

London, England, Gb

London Area, United Kingdom

Member of the Grant Thornton agile talent community providing business and risk advisory services to clients in areas of programme assurance, internal audit (SME in transformation, change and technology audit), risk management and controls improvement.

United Kingdom

Special advisor on business strategy, governance, process and control to a talented team of entrepreneurs. Space Trace is an exciting technology business that offers 3D virtual tours to create a captivating and unique customer experience.

London

Transformation and change SME, responsible for:*Execution of risk assessment and risk-based audit plan development for Transformation and Change.*Leading the execution of high profile Internal Audits for Transformation & Change*Writing high impact audit reports with pragmatic findings to improving controls and manage key risks in the Integration and Transformation portfolio.*Development of impactful, insightful reporting for audit committee.*Working collaboratively with colleagues in 1st and 2nd line assurance, including Risk.*Proactive engagement with key stakeholders from across business divisions, functions and operations as part of on-going continuous risk assessment and monitoring and keeping audit universe and plan updated.

London, England, United Kingdom

Director on leadership team for Technology and Operations. Key highlights include:*Audit Methodology development for Transformation and Change aligned to Group Change Framework.*Audit universe development for Technology, Transformation & Change.*Development of approach and toolkit for auditing change that included: audit approach and definition of audit products, framework for risk assessment, work programmes & guidance notes, reporting templates, stakeholder matrix and 'continuous risk assessment and monitoring' strategy.*Execution of high profile audit reviews covering Technology, Transformation and Change.*Management of stakeholder expectations at all levels from across business areas, operations and functions.*Managing multi-disciplinary audit teams and resolving challenges to audit delivery and reporting.*Writing high impact audit reports with pragmatic findings to improving controls and manage key risks.*Development of impactful, insightful reporting for audit committee.*Building Internal Audit team and capability for Technology, Transformation & Change and Operations.*Training and supporting Internal Audit Colleagues in Technology, Transformation & Change.*Working collaboratively with colleagues in 1st and 2nd line assurance, including Risk.*Proactive engagement with key stakeholders from across business divisions, functions and operations as part of on-going continuous risk assessment and monitoring and keeping audit universe and plan updated.*Representing Internal Audit at high profile governance forums involving Senior Management up to ExCo.

London, United Kingdom

Developed the IT and change audit approach, built the delivery capability and led the team globally following transition from a fully outsourced Group Internal Audit function to an in-house team.

London, United Kingdom

Led 'real-time' assurance on major programmes and strategic change initiatives by working alongside programmes while they were 'inflight' to provide assurance on the effectiveness of key project and programme controls in 'real-time'. Engaged with senior stakeholders from Finance, IT, Operations and key Business Functions at governance forums and steering committees. Developed innovative audit products leveraging Agile Audit and Data Analytics. Followed emerging tech-enabled developments and strategic innovations in the organisation.

London, United Kingdom

Senior Manager in the Risk Consulting practice and on the leadership team for IT and Change Audit in Financial Services. Led the delivery of large-scale co-source IT and Change Audit and Advisory engagements at global blue chip companies, built and managed delivery teams as well as recruitment, line-management and coaching and training of professional staff.

London, United Kingdom

Senior Manager, responsible for leading audit and advisory projects for global blue chip organisations, developing and growing the team, generating leads and revenue opportunities.

London, United Kingdom

Karvela Consulting is a spin-off niche consultancy specialising in strategy, governance, risk management and operational improvement, which I founded with 4 colleagues. My role was to grow the practice by developing leads, converting these into projects and ensuring first class delivery for blue chip clients across Europe, US and Middle East.

Managing projects at key clients. Managed multi-disciplinary teams. Successfully developed and marketed innovative new services. Experience spanned finance, transformation & change, technology risk, internal and external audit.

Fca, Accountancy

Bachelor'S Degree, Mathematics & Management

Gcses And A'Levels

Education record

Certified Agile Scrum Master