Experience

AXYZ Global

• India
• Internet Publishing
• 1 - 100 Employee

• Information Technology Auditor

  • Jan 2021 - Present

  Assess IT internal controls as part of financial statement audit, internal and operational audits, Attestation engagement, and Audit readiness for the organization. Collaborate with IT personnel and managers to ensure blockchain software products align with applicable laws and regulations. Conduct all aspects of the end-to-end IT audit process including engagement planning, coordination, scope determination, risk and control identification, design of audit program procedures, testing, and evaluation and analysis of audit findings. Prepare IT audit program to include Access Control, Change Management Control, IT Operations, and Application Control and identify deficiencies in the design and operating effectiveness of the control and provide recommendations. Review the IT General Controls (ITGC) and various applications, databases, and operating systems for Axyz global, Axyz blockchain ltd. Evaluate the design and effectiveness of technology controls throughout the business cycle. Evaluate the adequacy and effectiveness of the client's internal controls using a risk-based methodology developed from professional auditing standards, such as COSO, COBIT, or GAAP. Show less



Liberian Embassy

• Beijing, China

• Compliance Officer

  • Jun 2020 - Jan 2021

  Monitored and analyzed federal passport regulatory changes to identify those impersonating Liberian Citizens. Provided developmental guidance and assisted with the identification, implementation, and maintenance of compliance policies, procedures, and work instructions related to the Embassy's applicable department's regulatory bulletins. Assisted the Embassy with regulations on online payments compliance issues. Maintained and reviewed regulatory documentation necessary to maintain the embassy station compliance standards. Research, analyze, monitor, and report on gaps, trends, issues, and remediation plans, as appropriate. Ensure resolution or escalation of issues, as appropriate. Supported the continuous improvement of compliance programs, processes, policies, and tools to meet regulatory compliance requirements directly related to the embassy practices and goals attainment. Assisted with directing, training, and coaching the local diplomats on various elements of the compliance program, including their respective roles in identifying security and data process issues and risks. Perform reviews of the embassy controls and procedures to identify areas of potential compliance risk and make recommendations as needed. Show less