Risk Management Enterprise

Riaz Ahmed, CIA, CRMA

Clearances: Top Secret/SCI, CI Polygraph

Clarksburg, Maryland 20871 Tel: 301-***-**** E-mail: *.*****.*****@*****.*** PROFESSIONAL SUMMARY

Highly experienced leader with over 20 years of expertise in guiding Federal, Military, and SEC-registered public companies in identifying, analyzing, evaluating, and monitoring enterprise-level risks. Proven ability to collaborate with risk officers and senior leadership to design and implement effective risk management frameworks, define risk appetites, and partner with cross-functional teams such as legal, ethics, and compliance to drive risk mitigation strategies across the organization. Skilled in engaging ERM Steering Committees and senior executives to foster alignment, ensure awareness, and solicit input on key risks. Experience

BOOZ ALLEN HAMILTON, McLean, VA July 2015 to June 2020 & May 2024 to Present Enterprise Risk Manager / Senior Lead Engineer / Lead Associate

● Work with federal, military and intelligence agencies and organizations to ensure risk is integrated into business and strategic processes to identify, mitigate, and manage risks that could impact operations and enterprise-scale agile software development programs

● Deliver a risk-based approach in applying Enterprise Risk Management (ERM) standards; and respond to proposals, deliverables, and market deliverables

● Apply subject matter expertise by demonstrating thought leadership in responding to proposals, deliverables and market development including providing input into EAC and IMS ST. MICHAEL’S INC., Woodbridge, VA September 2023 to May 2024 Lead Associate / National Geospatial Intelligence Agency (Contractor)

● Develop Corrective Action Plans (CAPs) to respond to Notice of Finding and Recommendations

(NFRs) with a DoD/IC Audit organization

● Development of recommendations to changes in established business processes, procedures and policies that may result in a clean audit opinion

● Develop position papers that provide consultation on course of action development

● Applying Generally Accepted Accounting Principles (GAAP) Compliant, Plant, Property and Equipment (PP&E) Valuation Methodologies that have achieved audit readiness CAPCO, Inc., Washington, DC March 2022 to June 2023 Principal Consultant / Risk, Regulation & Compliance

● Partner with banks assessing bank compliance assessments – RCSA, Operational Risk (Basel II/III), Sarbanes Oxley Act and Enterprise Risk Management (ERM)

● Implement Data Governance and related policies such as Identity Access Management, Cyber Security/Information Privacy standards and KRIs

● Conduct internal control assessments, SDLC risk management, and operational issue management GUIDEHOUSE Inc., McLean, VA June 2020 to March 2022 Enterprise Risk Manager / Managing Consultant

● Collaborate with complex industries and organizations to ensure Enterprise Management (ERM) is integrated into business and strategic processes to identify, mitigate, and manage risks that could impact operations

● Deliver a risk-based approach across the full spectrum of ERM

● Apply subject matter expertise by demonstrating thought leadership in responding to proposals, deliverables and market development

BOOZ ALLEN HAMILTON, McLean, VA July 2015 to June 2020 Enterprise Risk Manager / Lead Associate

● Work with federal agencies and organizations to ensure risk is integrated into business and strategic processes to identify, mitigate, and manage risks that could impact operations

● Deliver a risk-based approach in assessing internal controls, A-123 compliance and Enterprise Risk Management (ERM); and respond to proposals, deliverables, and market deliverables

● Apply subject matter expertise by demonstrating thought leadership in responding to proposals, deliverables and market development

SOLOMONEDWARDS, Tysons Corner, VA March 2012 to June 2015 Senior Manager, Risk & Compliance Practice

● Led client engagements in the areas of Internal Audit/IT Audit, Risk Assessment, Operational Audit, Compliance Audits, and Fraud Risk

● Applied areas of expertise in internal audit, regulatory compliance, Enterprise Risk Management

(ERM), Financial /Operational auditing, Internal Controls (SOX 404), Controls Optimization, FCPA, and Project Management

● Led general accounting and internal Financial Reporting projects involving P&L, Balance Sheet, Cash Flow analysis. Review and book journal entries in SAP, GL account analysis using BI and SAP, and perform reconciliations

EDUCATION

University of Baltimore, Baltimore, Maryland

Master of Business Administration (MBA)

Major: Management / International Business

Georgetown University, Washington, DC

Executive International Business Certificate

Elmhurst College, Elmhurst, Illinois

Bachelor of Science in Business Administration,

Double Major: Finance and Economics

PROFESSIONAL CERTIFICATIONS

● Certified Risk Management Assurance

(CRMA)

● Certified Internal Auditor (CIA)

● Six Sigma Green Belt ● Agile Professional (ICP Agile)

● CompTIA Security + (In Progress)

COMPUTER SKILLS

GRC Tools: Jira, Confluence, ARCHER (EMC RSA), OpVantage (FitchRisk), MS PowerBI, TeamMate; Blackline; SAP

Risk Standards/Apps: DoD RMF, NIST SP-800, CrowdStrike, MITRE ATT&CK, ISO 31000, COSO ERM Framework, EAC/ IMS, Sarbanes-Oxley (SOX, Section 404), OMB Circular A-123

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