Niraj Varia Email & Phone Number

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

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

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.

Mumbai, Maharashtra, India

Part of TCE vertical (Telecom, Communication & Entertainment) - IT in External Audit- GITC- Automated Controls testingThird Party Assurance (SSAE 16 / ISAE 3401)

Mumbai, Maharashtra, India

Third Party Assurance (SAS 70, SSAE 16)SOX Audit

Aca, Audit, Accountancy, Financial Management, Economics., 54%

Certified Information Systems Auditor, Information Technology Audit

Iso 27001 La

Bachelor Of Commerce - Bcom, Accounting And Finance

Education record