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Roman P. | Elance
 
176985602337900
Last Sign-in: Jan 10, 2013

Roman P.

IT Risk, Control, Compliance and Audit Expert
   United States
  |   Fridley, MN

Verified Freelancer

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Overview

Minimum Hourly Rate $44

I would like to ask you a few simple questions:

1. Does your IT fully support your business objectives?
2. Do you spend too much on equipment and staff?
3. Is your critical information secured from the outside and internally?
4. Is your staff sufficiently educated and experienced?
5. Do you comply with the laws?

And now the difficult question:

How do you know and measure all of the above?


Iím at your service with my extensive risk, controls and audit experience with a particular focus on the IT. Objective-oriented risk assessment is...

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Skills (10)

Tested
Windows Audit
zOS Audit
ACL
Application Audit
Operations Audit
Financial Audit
SOX Validation
Basel II Compliance Audit
Network Security
Physical Security Audit

Employment

Minnesota State Colleges and Universities
IT Audit Manager
2012 - Present
US Bank
Audit Project Manager
2011 - 2012
Created comprehensive risk matrices, narratives, flowcharts and schematic representations of various banking applications (Hogan, AFS, CLAS, Credit +, APLUS, Web OD, ABLE etc.) that covered...
ALMARAI COMPANY, RIYADH , KSA
IT Audit Manager
2009 - 2011
Pioneered the corporate IT audit function, effectively analyzed business requirements, performed risk assessments and prioritized annual IT audit plans based on executive recommendations and...
Elan Pharmaceuticals, Inc.
Senior IT Auditor
2006 - 2009
M Squared Consulting
Independent Internal Audit Consultant
2006 - 2006
Participated in Bank Secrecy Act/Anti-Money Laundering remediation project for the Union Bank of California in San Diego, USA.
ING
Internal Audit Consultant
2005 - 2006
Performed SOX 404 validation and internal audit assistance for various segments and entities of ING in Minneapolis, USA
Deloitte & Touche
Senior Consultant
2005 - 2005
Lead and participated in risk management, advisory and audit engagements at large local and international clients:
ING
Senior Internal Auditor
2001 - 2005
Carlson Marketing Group
Financial Operations Analyst
1999 - 2001
Evaluated completeness, accuracy and financial results of incentive travel programs for various clients: IBM, Kia Motors, GM, NCR etc.

Education

Regional Studies Institute
PhD
-
Regional Studies Institute
PhD
-

Keywords

My Snapshot
Finance & Management
1
Elance Level
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  • Lifetime
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Identity
Username
potap75
Type
Individual
Member Since
January 2013
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Roman P. | Elance

Roman P.