Mohammed Ismail Shaikh
IT Risk Assurance
Mumbai
Summary
Internal audit for FS and Non FS clients, IFC, ITGC SOX compliances and ITGC testing with 12+Years of experiences across BSFI, Manufacturing, Hospitality, Automobile, ECOM sectors.
Overview
14
14
years of professional experience
2
2
years of post-secondary education
1
1
Certification
4
4
Languages
Work History
Manager
MSKA & Associates
04.2024 - Current
- Led the planning and execution of ITGC audits for various applications and infrastructure systems.
- Designed and implemented control frameworks across IT operations, access management, Data backup and change management domains.
- Collaborated with business and IT stakeholders to remediate deficiencies and strengthen the control environment.
- Conducted IT risk assessments and provided actionable recommendations to the client to enhance the IT controls within the systems.
- Developed and maintained control documentation, narratives, and testing procedures in compliance with regulatory requirements.
Assistant Manager
MSKA & Associates
09.2023 - 03.2024
- Supervised day-to-day operations to meet performance, quality and service expectations.
- Coordinated with clients to ensure timely closure of ongoing deliverables.
- Developed strong working relationships with staff, fostering a positive work environment.
- Promoted teamwork within the workplace by encouraging collaboration among staff members on various project tasks.
- Facilitated clear communication between employees and upper management through regular meetings and updates.
- Enhanced team productivity by streamlining operational processes.
Senior Associate
Value Onshore Asdvisor Pvt Ltd.
02.2022 - 08.2023
- Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on project progress.
- Effectively managed multiple competing priorities while maintaining focus on delivering exceptional results for clients and the organization.
- Increased client satisfaction through thorough analysis of project requirements and delivering high-quality results.
- Identified potential risks to develop mitigation plans and minimize impact on project timelines.
Senior Consultant
Aneja Associates
01.2019 - 06.2020
- Conduct internal audit and IFC & ICOFR as per the agreed scope for BFSI sector
- Conduct SEBI HY Internal audit
- Review of SLA (NDSL PAN Service) including review of IRM
Principle Consultant
Mazars
02.2015 - 12.2018
- Conduct Internal audit and IFC & ICOFR for the Manufacturing, Service, Automobile and Ecommerce sector client
- Compliance Review
- Preparation of RCM and testing of ITGC & ITAC related controls
Senior Consultant
Haribhakti & Co.
12.2011 - 02.2015
- Conduct internal audit and IFC as per the agreed scope for BFSI sector
- Conduct SEBI HY Internal audit
Education
M. Com -
Mumbai University
06.2017 - 12.2018
B. Com - undefined
Mumbai University
06.2006 - 03.2007
Skills
- Auditing
- ITGC SOX Compliance
- Team leadership
- Relationship building
- Documentation and reporting
- Task delegation
Interests
Cricket
Web Series
Walking
Awards
- Awarded the "Out of the Box Thinker" during the Mazars annual day Oct'201
- Awarded the SPOT Award for exceptional performance and milestone delivery at MSKA & Associates in the March 2025 quarter.
Certification
Certified Information Systems Auditor (CISA)
Timeline
Certified Information Systems Auditor (CISA)
12-2024
Manager
MSKA & Associates
04.2024 - Current
Assistant Manager
MSKA & Associates
09.2023 - 03.2024
Senior Associate
Value Onshore Asdvisor Pvt Ltd.
02.2022 - 08.2023
Senior Consultant
Aneja Associates
01.2019 - 06.2020
M. Com -
Mumbai University
06.2017 - 12.2018
Principle Consultant
Mazars
02.2015 - 12.2018
Senior Consultant
Haribhakti & Co.
12.2011 - 02.2015
B. Com - undefined
Mumbai University
06.2006 - 03.2007
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