SULAIMAN BARUWA

-Gather, document, analyze and evaluate sufficient audit evidence as a basis for providing objective professional opinions on the effectiveness and efficiency of operations under review -Provide input and document IT Policies, Standards, and Guidelines to ensure company assets are adequately protected and to ensure compliance with relevant standards and frameworks -Creating business reports that provide insight into key data points, and supported evidence gathering for various audit assessments via GRC tool

-Developed risk models to access and mitigate potential risks and maintained audit documentation according to established standards -Performed controls testing for risk-based audits and documented audit findings and report to be presented to clients -Supported cyber incidence Response Simulation, and Disaster Recovery and BCP Assessment & Testing -Guided the team that performed assessment of the ISMS posture for a Fintech firm in readiness for ISO27001 certification.

-Ensured cash processing procedures and controls are followed accurately and promptly -Reviewed payments transfer for potentially fraudulent activity through investigation of escalated customer accounts -Ensured timely completion of daily reconciliations in line with internal processes and regulatory obligations -Performed data aggregation and reporting activities for metrics and finance reporting