Experience

U.S. Army Quartermaster Corps

• Legal Services
• 100 - 200 Employee

• U.S Army Quatermaster School

  • Dec 2021 - Present

  Fort Lee, Virginia, United States



KPMG US

• United States
• Financial Services
• 700 & Above Employee

• IT Auditor

  • Aug 2021 - Present



EY Technology Solutions

• Malaysia
• IT Services and IT Consulting
• 700 & Above Employee

• Senior IT Auditor

  • Dec 2019 - Jul 2021

  New York, United States Performed the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedures,drafting of Workpaper template, ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, FIU, GFCC, customer/transaction monitoring and documented data including SAR history KYC information and Transaction data.



AmorServ

• United States
• IT Services and IT Consulting
• 1 - 100 Employee

• IT Auditor

  • Feb 2018 - Nov 2019

  Chicago, Illinois, United States •Performed walkthroughs and testing of design and implementation of controls for ITGCs. •Evaluated key IT processes such as change management, system access, and operational controls at the database, network, and application layers. •Sarbanes-Oxley Section 404 testing of critical systems and applications that financially impact the company and communicate with the Company’s external auditors on general computer control related matters and SOX test procedures. •Coordinated the… Show more •Performed walkthroughs and testing of design and implementation of controls for ITGCs. •Evaluated key IT processes such as change management, system access, and operational controls at the database, network, and application layers. •Sarbanes-Oxley Section 404 testing of critical systems and applications that financially impact the company and communicate with the Company’s external auditors on general computer control related matters and SOX test procedures. •Coordinated the planning of audits between IT audit team and Core Assurance audit team Show less