Niraj Varia

Niraj Varia Email and Phone Number

Head - IT Audit - Bahrain, Kuwait, Qatar. @ KPMG Bahrain
sanabis, manama, bahrain
Niraj Varia's Location
Manama, Capital Governorate, Bahrain, Bahrain
Niraj Varia's Contact Details

Niraj Varia personal email

About Niraj Varia

Total of 18 years experience in the below competencies, of which 15 years with Big4 audit firms and 3 years in Outsourcing company. Technical Competencies: Accounting, IT, Security, Privacy, SAP, Oracle.Functional Competencies: Digital Audit, IT Audit, Internal Controls, ISO 27001, ISQM, Data Analytics, Project Management.Passionate about: Client Service, Problem solving, Team building & nurturing, Training Development and Delivering.Dream Job: Entrepreneurship like; Responsibility with Authority; wearing multiple hats to align with organization's goals.Core Values: Integrity, objectivity & respect.Best Feedback received:"You take feedback constructively and will go out of the way to fix it,You believe nothing is not doable,You are comfortable to take up unknown areas"

Niraj Varia's Current Company Details
KPMG Bahrain

Kpmg Bahrain

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Head - IT Audit - Bahrain, Kuwait, Qatar.
sanabis, manama, bahrain
Employees:
247
Niraj Varia Work Experience Details
  • Kpmg Bahrain
    Head - Information Technology Audit
    Kpmg Bahrain Jul 2019 - Present
    Bahrain, Kuwait, Qatar
    Financial Audit Support responsibilities:— Digital Audit— General IT Controls— Business Process Walkthroughs— Automated Controls— Substantive Procedures— Journal Entries / Data AnalysisBanking, Insurance, Telecom, Aviation, Manufacturing, Trading, Hotel, Retail.Business Development responsibilities— Revenue services:— IT Audit— License compliance— Security Assessment— IT LandscapeIT Function responsibilities:— Recruitment /… Show more Financial Audit Support responsibilities:— Digital Audit— General IT Controls— Business Process Walkthroughs— Automated Controls— Substantive Procedures— Journal Entries / Data AnalysisBanking, Insurance, Telecom, Aviation, Manufacturing, Trading, Hotel, Retail.Business Development responsibilities— Revenue services:— IT Audit— License compliance— Security Assessment— IT LandscapeIT Function responsibilities:— Recruitment / Retainment— Training Content Development— Training Delivery— Action Root Cause Analysis— Mentoring— Career Counselling— Individual Skill sharpeningQuality Responsibilities — Regional Quality Leader— Perform Root Cause analysisCompliance Responsibilities— ISQM — ISO 27001— IT Audit Quality Show less
  • Pwc India
    Associate Director, Systems & Process Assurance
    Pwc India Sep 2015 - Jul 2019
    Mumbai, Maharashtra, India
    In the capacity of Associate Director, I was responsible for Planning IT part of the Audit engagements working along Financial Audit colleagues. Additionally - building the right team for the Audits, ensuring quality and timely delivery. - managing clients and looking for opportunities to help themFunctional responsibilities include:- Internal Controls to Financial Reporting- General IT Controls (SAP, Oracle, JDE, MS)- Business Process Walkthrough - Journal… Show more In the capacity of Associate Director, I was responsible for Planning IT part of the Audit engagements working along Financial Audit colleagues. Additionally - building the right team for the Audits, ensuring quality and timely delivery. - managing clients and looking for opportunities to help themFunctional responsibilities include:- Internal Controls to Financial Reporting- General IT Controls (SAP, Oracle, JDE, MS)- Business Process Walkthrough - Journal Entries Analysis- Data Analytics Show less
  • Analytix Solutions
    Sr Manager, Information Security & Internal Controls
    Analytix Solutions Mar 2013 - Oct 2015
    Ahmedabad, Gujarat, India
    - ISO 27001 Implementation and Compliance monitoring. Liase with certification body. - Implement and monitor Internal controls for the outsourced business processes and facilitate SSAE 16 / ISAE 3402 audit- Provide trainings on Security, Financial Process, Soft Skills, Tools.
  • Ey
    Deputy Manager, It Risk Assurance (Itra)
    Ey Jan 2011 - Dec 2012
    Mumbai, Maharashtra, India
    Part of TCE vertical (Telecom, Communication & Entertainment) - IT in External Audit- GITC- Automated Controls testingThird Party Assurance (SSAE 16 / ISAE 3401)
  • Pwc India
    Assistant Manager, Governance, Risk, Compliance
    Pwc India Aug 2006 - Sep 2010
    Mumbai, Maharashtra, India
    Third Party Assurance (SAS 70, SSAE 16)SOX Audit

Niraj Varia Skills

Coso Consulting Suppliers Adobe Contribute Payments Insurance Tap Dance Shared Services Good Governance Motors Finance Information System Driving Induction Pan Gss Real Estate Singapore Security Awareness Assessment Data Exchange Revenue Management Design Fixed Assets Viz Meru Calls Security Assurance Corporate Actions Crm Clearing Loan Servicing Auditing Dhl Monitors Cash Management Accounting Human Resources Debtors Qualification Valuation Guidance Settlement Statutory Manuals System Telecommunications Business Services Real Time Bangalore Sap Testing Steel Asset Allocation Engagements Walkthroughs Strategy Inventory Budgeting Framing Testing Export Deloitte Training Policy Mumbai Operational Excellence Documentation Project Management Streamlining Roaming System Monitoring Accounting Standards Reporting Accounts Payable Commercial Real Estate Loans Payroll Analysis Credit Rating Pune Ratings London .net Income Tax Vodafone Business Review Test Planning Qatar C Coordination Retail Applications Mortgage Marketing Communication Control Testing Wikipedia Reasonable Unilever Stage Values Materiality Change Management Timelines Business Intelligence Companies Act Iso 27001 Project Sarbanes Oxley Act Governance House Service Levels Paper Accounts Receivable Income Pricing It Controls Responsibility Council Cisa Usa Regulations Distribution Banking Peoplesoft Efficient Account Management Target Costing Tax Objectivity Investments Guidelines Process Improvement Sas Tax Compliance Financial Services Budget Tracking Compliance Oracle Mutual Funds Securities Stocks Subjects India Sony Cash Business Process Manufacturing Internal Controls Asset Matrices Weaknesses Operational Risk Discount Commerce Treasury Back Office Business Strategy Data Maintenance Financial Reporting Staff Development Wikis Risk Trading Television Chartered Accountant Ssae 16 Evaluation Deliveries

Niraj Varia Education Details

Frequently Asked Questions about Niraj Varia

What company does Niraj Varia work for?

Niraj Varia works for Kpmg Bahrain

What is Niraj Varia's role at the current company?

Niraj Varia's current role is Head - IT Audit - Bahrain, Kuwait, Qatar..

What is Niraj Varia's email address?

Niraj Varia's email address is nv****@****ail.com

What schools did Niraj Varia attend?

Niraj Varia attended The Institute Of Chartered Accountants Of India, Information Systems Audit And Control Association, Bsi Training Academy, Mumbai University Mumbai, St Xaviers High School.

What skills is Niraj Varia known for?

Niraj Varia has skills like Coso, Consulting, Suppliers, Adobe Contribute, Payments, Insurance, Tap Dance, Shared Services, Good Governance, Motors, Finance, Information System.

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