Head of Distribution Channels and Project Management

• Oct 2018 - Present

Group IT Auditor

• Jan 2017 - Oct 2018

Senior IT Auditor

• Sep 2013 - Jan 2017

Key responsibilities:• Planning, executing and managing IT audits, risk assessments and gap analysis to identify vulnerability and compliance issues;• Managing audit team, daily activities and project progress to meet all milestones;• Assessing IT processes design and testing its operational effectiveness and efficiency utilizing COBIT, ITIL, ISO 20000 and ISO 27001;• Developing IT audit programs based on risk assessment, compliance requirements and industry best practice;• Assessing business and IT processes supporting digital banking channels (online banking) and payment cards;• Checking compliance with external & internal requirements for IT (European and local regulators requirements);• Performing walkthroughs of operations and related systems to understand the business segment identifying all relevant risk points;• Supporting financial auditors for testing application controls and ensuring that financial information is correctly stored and processed in Information Systems ensuring confidentiality, integrity and availability;• Preparing reports clearly summarizing findings, risks, recommendations and significance;• Communicating reports to senior managers and monitor corrective activities implementation. Show less

Internal Auditor

• Jul 2012 - Sep 2013

Key responsibilities:• Performing IT audits and support functions audits as a team member;• Creating test plans, testing and reporting;• Assessing IT processes design and testing its operational effectiveness and efficiency utilizing COBIT, ITIL, ISO 20000 and ISO 27001;• Assessing banking support functions processes (risk management, procurement, back office, logistics, organization, project management, marketing, compliance);• Preparing reports clearly summarizing findings, risks, recommendations and significance;• Monitoring implementation of corrective activities. Show less