1996 - 2004 Deloitte
2002 Manager | Zurich
2001 Senior Consultant | Auckland, NZ
1997 Consultant | Geneva
Led a Control Assurance team to undertake Information Systems and Operational Audit assignments - external regulatory audit, project and quality assurance reviews, business process improvements, computer forensic investigations, and network vulnerability assessments.
Key clients: Merrill Lynch, Royal Bank of Canada, Credit Lyonnais, Vodafone, Microsoft, Procter & Gamble, Japan Tobacco International, Phillips Morris, Morgan Stanley, SGS, Coutts Bank, Nestle, Fiat, BASF, Alcatel, Alstom, PartnerRe, Kredietbank, Banca Popolare di Sondria and Sotheby's
- Worked with Deloitte partners and clients to establish performance baseline for Control Assurance activities
- Led and coached team in Deloitte audit approach, including technical security review training
- Established procedures for a consistent Deloitte approach, work-paper standards and reporting
- Delivered regulatory audit and contributed to client continuity and the award of further projects
- Appointed Deloitte & Touche's designated Audit Command Language - Data Analysis Tool expert
Examples of project
All Sector (mainly Financial and Manufacturing) | Zurich, Geneva, Paris and Auckland
- Provided computer assurance services and reviewed computer environments - Windows NT, AS/400, UNIX, Olympic, Globus, JDEdward and SAP systems - to minimise the risks associated with integrity and availability, change management, security and IT operations
Manufacturing Sector | Normandy, France
- Assisted the Internal Audit Department in the performance of assessments, testing, and documentation of IT processes and automated business controls in relation with Sarbanes Oxley
- Determined reliability of internal controls, identified risks and developed controls to mitigate risks
- Documented automated controls and processes of the main operational processes, and produced and presented business reports with recommendations to senior level management
Medical Care Center (Hospital) | Auckland, New-Zealand
- Advised Project Management Committee on quality controls during payroll system implementation
- Managed integrity of data during transfer and application processing by obtaining and comparing data extracts from both the old and new system during the parallel running phase
Private Banking Sector | Geneva
- Reviewed archives and assessed and advised on the Bank's procedures to identify dormant accounts
- Provided a first point of reference in the resolution of IT forensic investigation related issues
Manufacturing Sector | Zurich
- Cash management/treasury operation assessment: designed audit program, process flowcharts and data accuracy tests; recommended control enhancements to mitigate risk and produced report
Mail Order Selling Sector | Geneva
- Performed IT forensic investigation relating to potential client frauds using Data Mining tools
Manufacturing Sector | Geneva
- Participated in a SAP R/3 Users right rostering project by developing complex ACL batches