Amit Sharma

About Amit Sharma

Internal Audit and Technology Risk Advisory leader with the focus in Financial Service Industry. Amit has in-depth advisory experience in supporting all three lines including performing due diligence to improve and optimize operational efficiencies across people, process, and technology, Data Governance, Management Reporting, enhancing policies & procedures, developing multi-year risk-based IT Audit universe. As part of third line, manages technology risk within end-to-end integrated audits with the key focus on Global Markets, Investment Banking including Whole loan and Structured Products, Asset Management, Corporate Functions, Risk Controllers, Vendor & Third-Party Risks, Legal and Compliance areas. Expertise on Third Party Vendor Assessments, Cyber Security Risk Assessments, Cloud Controls Assessments, Social Media Reviews, IT Asset Management Maturity Assessments, Information Security Governance and, security assessments, infrastructure reviews, Business Process Internal Audits (including IT Audits according to Federal Financial Institution Examination Council (“FFIEC”) guidelines), and General Computer Control Reviews (includes Sarbanes-Oxley compliance). Experienced with IT Infrastructure Library (ITIL), National Institute of Standards and Technology (NIST), Committee of Sponsoring Organizations (COSO) and Control Objectives for Information and Related Technology (COBIT) internal control and security framework for Risk Assessment. He is Certified Information Systems Auditor (CISA), Certified Data Privacy Solutions Engineer (CDPSE) and Data Management Capability Assessment Model (DCAM) accredited.

Experience

1. Director

   Visa

   Jun 2023 — Present

Education

• Thapar Institute of Engineering & Technology

  Bachelors of Engineering, Chemical

  1999 — 2003

• The University of Texas at Dallas

  MBA, MBA

  2006 — 2007

Skills

• Governance
• Financial Risk
• Analysis
• Cobit
• Sarbanes-Oxley
• Risk Assessment
• Sarbanes-Oxley Act
• Internal Audit
• IT Audit
• Sox 404
• Information Technology
• Internal Controls
• Enterprise Risk Management
• Security
• Business Process
• Cisa
• Coso
• Finance
• External Audit
• Analytical Skills
• Sas70
• Auditing
• Gaap