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Desmond Ooi (Cmiia, Cia, Ccsa, Cisa, Cmpc)

Independent Consultant at Freelance
Intro Book
Seasoned internal audit expert with 20+ years of experience in auditing, risk management, and control.
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Location
Petaling Jaya, Selangor, Malaysia, MY
Languages
  • English Professional working proficiency
  • Bahasa Malaysia Professional working proficiency
  • Chinese Native or bilingual proficiency
Skills
  • Auditing
  • Certification Control Self Assessment
  • Internal Audit
  • Enterprise Risk Management
  • Risk Management
  • Show all
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Bio

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Desmond Ooi is a seasoned internal audit expert with 20+ years of experience in auditing, risk management, and control. He holds multiple certifications from prestigious organizations, including the Institute of Internal Auditors (IIA) and ISACA. Desmond has worked with prominent companies such as Asian Agri, FrieslandCampina, and Crown Worldwide Group, providing independent advisory services on audit, governance, ESG, and M&A.

Credentials

  • Certification in Control Self Assessment (CCSA)
    The Institute of Internal Auditors (IIA) Malaysia
  • Certified Information System Auditor (CISA)
    ISACA Malaysia Chapter
  • Certified Internal Auditor
    The Institute of Internal Auditors (IIA) Malaysia
  • Certified Master Performance Coach
    International Coaching Federation
  • Lean Yellow Belt
    FrieslandCampina

Experience

  • Freelance
    • Independent Consultant
      • Jun 2022 - Present

      Independent advisory pertaining to audit, governance, ESG, and M&A - Internal Audit, Risk Management, Control Compliance, Gap Analysis, Data Analytic, M&A (Financial Modeling, Valuation, Teaser, Information Memorandum, Transaction Facilitation)

  • Asian Agri
    • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    • Deputy Head of Internal Audit
      • Jul 2021 - May 2022
      • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

      Led the internal audit function - Internal Audit, Control Self Assessment, Data Analytic, Whistle Blowing, Investigation, Team Performance Coaching

  • FrieslandCampina
    • Head of Risk and Control
      • Aug 2018 - Jun 2021

      Led the APAC SSC's risk, control and compliance function - Internal Control Over Financial Reporting (Design, Streamlining, Assessment, Awareness Program), SAP GRC (Access Control, Standardisation, Conflict Resolution), Whistle-Blowing (Investigation, Reporting, Awareness Program), Fraud Risk Management, Manager Performance Coaching, etc

  • Crown Worldwide Group
    • Head of Group Internal Audit (Senior Manager)
      • May 2010 - Aug 2018

      Established and led the global internal audit function - Internal Audit, Fraud Investigation, Process Re-engineering, Compliance (ISO27001, SSAE16, Data Privacy), Data Analytic, Due Diligence, etc

  • Deloitte
    • Manager
      • Apr 2004 - Apr 2010

      Internal Audit, SOX, Risk Management, Quality Assurance

  • CEOPE Consulting
    • Experienced Associate Consultant
      • 2003 - 2004

      Internal Audit, Fraud Investigation, Process Reengineering

Education

  • 2010 - 2010
    Harvard Business School
    Harvard Leadership Transition Program
  • 1999 - 2002
    University of East London
    Bachelor's degree, Accounting and Finance

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