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-
- Study of the existing documented functional processes
- Identification and classification of the risks
- 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
- Information Systems Audit - Conducting Information System Audit based on COBIT guidelines
- 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):
- Post Implementation System Audit - Conducting Information System Audit based on CoBiT and ISO27001 guidelines
- 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:
- Conducting Security Audit and identifying the vulnerabilities in the existing IT set up including suggesting solutions for improvement.
- Drafting of IT Security Policy specific to the company.