Process Improvement It Audit
Resume:
EFOMO EGHAREVBA, CISA, CFE, ACCA, ICAN
Tel: 469-***-**** • **************@*****.***
PROFESSIONAL SUMMARY
Detail-oriented IT Audit/Compliance Professional with over 5 years of experience in evaluating and improving IT Systems, ensuring organizational compliance with regulatory requirements and internal policies. Proficient in risk assessment, control evaluation, and process improvement. Adept at using various audit tools and methodologies to enhance IT governance and security.
KEY SKILLS
IT Audit & Compliance • Risk Management • Regulatory Compliance • Internal Control Evaluation • Process Improvement • IT General Controls (ITGCs) • Application Controls • Data Analysis & Reporting • Security Frameworks (NIST, COBIT) • Excellent Communication Skills • Anti Money Laundering • Fraud Prevention and Detection.
WORK EXPERIENCE
Employer: MIDASEDGE LLC
Period: May 2020 – May 2024
Position: Audit/Compliance Testing Analyst
Client: Top Financial Institution
- Conduct comprehensive IT audits and compliance reviews to ensure adherence to regulatory requirements and internal policies.
- Develop and implement audit programs and methodologies tailored to specific audit objectives.
- Conduct detailed compliance reviews for ISO 27001, FRCA, UDAAP, SCRA, MLA, Privacy ( GLBA, Reg. P), GDPR, and SOX, improving scores by 40% through meticulous gap analyses and the implementation of robust remediation plans
- Perform risk assessments and control evaluations to identify potential areas of non-compliance and security vulnerabilities.
- Collaborate with cross-functional teams (IT and Business units) to develop and implement corrective action plans and process improvements.
- Prepare detailed audit reports and presentations for senior management and stakeholders, highlighting key findings and recommendations.
- Monitor and assess the effectiveness of implemented controls and recommend enhancements as necessary.
- Stay current with industry regulations, standards, and best practices to ensure continuous improvement in audit processes.
Employer: MIDASEDGE LLC
Period: Feb 2016 – May 2020
Position: Audit/Compliance Testing Analyst II
Client: Top-tier Credit Union
- Assisted in the execution of IT audits and compliance reviews under the supervision of senior auditors.
- Conducted preliminary assessments and data analysis to support audit planning and scoping.
- Assisted in the evaluation of internal controls and risk management practices.
- Documented audit findings and prepared initial drafts of audit reports.
- Participated in the development and maintenance of audit documentation and work papers.
- Supported the implementation of corrective action plans and process improvements.
- Provided administrative support for audit projects, including scheduling meetings and coordinating communication.
Employer: EQUATORIAL Richfields
Period: Jan 2010 - Feb 2016
Position: Auditor & Senior Accounting Specialist
-Managed the business side of the day-to-day operations of the business application system.
-Responsible for month-end account reconciliations across functional groups.
- Streamlined financial processes, introducing new software that increased department efficiency by 20%.
- Managed monthly financial reconciliations, reducing errors by over 40%, and significantly improved audit completion rates by coordinating effectively with auditors.
-Managed assigned areas of financial statement audits, including work paper review/feedback, client communications, issue management, team productivity and budgets.
EDUCATION
University of Bedfordshire Luton, United Kingdom Finance and Business Management, MSc
Igbinedion University, Okada Edo State, Nigeria. Bachelor of Science (BSc), Accounting
ACCA Advanced Diploma in Accounting and Business
CERTIFICATIONS
Certified Information Systems Auditor (CISA); Certified Fraud Examiner (CFE); Association of Chartered Certified Accountants (ACCA); Institute of Chartered Accountants of Nigeria (ICAN).
REFERENCES
Available upon request.
Contact this candidate