Domain Experience

Overseas

A Private bank having operation in 18 countries of West Africa:

Audit of Credit card technology and operations: This included business operations Audit as well as system audit covering decision analysis; switch/CMS (Card Management System) level review, reconciliation and accounting of card transactions, customer complaints analysis and monitoring, network level vulnerability scanning, security audit based on PCI/DSS standard etc.

Manufacturing Industries

India’s largest Automobile company with a revenue of USD 7.2 billion:

Developing RISK_CONTROL MATRIX for SOX compliance work. The assignment involved-

1. Study of the existing documented functional processes
2. Identification and classification of the risks
3. Evaluation of control and suggesting improvements, if any

A leading manufacturers of industrial chemicals, ammonium nitrate & fertilizers

Documenting IT Security Policy. It involved studying the business processes and formulating IT Security guidelines and procedures.

Largest manufacturers of diesel engines with annual sale exceeding USD 320 million:

IS Audit, Security Policy and related training

1. Information Systems Audit - Conducting Information System Audit based on COBIT guidelines
2. Security Policy and related training - Training the users on the rules defined in the KOEL’s IT Security Policy

Manufacturers of Sheet Metal components and assemblies (A TACO group company):

1. Post Implementation System Audit - Conducting Information System Audit based on CoBiT and ISO27001 guidelines
2. Functional Control review in SAP System - Studying 5 modules of SAP system (PP/MM/FI/CO/SD) and finding out control weaknesses in SAP processes, and suggesting improvements

Global solution provider in energy and environmental engineering

Audit of e-payment processing system. - This involved studying the business processes for e-payment and identifying control weaknesses.

A leading multi-conglomerate in India mainly in mining and export of iron ore to different countries based in Goa – The work involved:

1. Conducting Security Audit and identifying the vulnerabilities in the existing IT set up including suggesting solutions for improvement.
2. Drafting of IT Security Policy specific to the company.