Arvinder Saini

Audit Manager-strategic Initiatives @BMO

Mississauga, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2023 — Present

Audit Manager-strategic Initiatives @BMO

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Toronto, ON, CA

EDUCATION

N/A

University of Mumbai, Dip in Comp Mgt

Diploma in Computer Management, Computer Management

2016 — 2016

COBIT 5 Foundation

Certification - ISACA, IT Governance

N/A

Indian Institute of Bankers, CAIIB

CAIIB, Banking

2012 — 2012

The Institute of Financial Consultants, Canada

Certified Financial Consultants, Financial Consultants

N/A

ISACA, CISA

CISA, Information System Audit

2020 — 2020

THE OPEN GROUP

TOGAF 9 Certified, Enterprise Architecture standard used by the world’s leading organization

2015 — 2015

Exemplar Global-IT

ISO - Lead Auditor THREE LA TRAININGS, IS - Information Security Management System – ISO/IEC 27001:2013

N/A

University of Mumbai, B.Com

B.Com, Commerce & Economic

2016 — 2016

HARVARD Manage Mentor

Certified Manager Program, Management Program

N/A

The Institute of Internal Auditors, CIA

CIA- Partly, Audit

SKILLS

Banking OperationsOperational Risk ManagementOperational RiskRetail BankingRiskCredit RiskInternal AuditAmlCore BankingBankingKycCompliance ManagementInternal ControlsTrade FinanceAuditIT AuditFraudCisaCompliance AuditsAuditingProcess ManagementProcess EngineeringFinancial RiskRisk ManagementInvestment BankingBusiness Process Re-EngineeringLoansAnalysisCreditBasel IiCredit CardsIslamic FinanceEnterprise Risk ManagementMisCommercial BankingInternet BankingCredit AnalysisBranch BankingPaymentsCash Management

ABOUT ARVINDER SAINI

Audit Manager-Analytical and proven professional with extensive audit experience, with notable success in significantly improving internal processes. Adept in audit planning and execution of complex audit assignments, ensuring completion of Audits within time and cost budget, issuing audit reports as well as following up rectification of deficiencies. • Articulate in Risk based processes reviews, implementation of Automation/ Business process reengineering initiatives, developing & implementing procedures/policies. • Enterprising leader with a solid record of contributions leading to heightened productivity & enhanced internal controls. Strong communication & team building skills with proficiency at grasping new technical concepts quickly & utilize the same in a productive manner.• A strong team player, leader by example, self-starter driven by a personal passion for excellence and professional loyalty, practicing the ideals of quality through vision.• Closely involved in the EmiratesNBD Banks Merger. A once in life time opportunity. I was heading the Test Lab simulation and the Business Simulation during the Merger of the Core banking system. Conducting Business Simulation trainings for the Entire Branch staff on New Policy & Procedures during Merger.• Expertise in Documentation of Internal Control unit to standardise the reviews. Critically review the Banks policy & procedures and suggest improvement and changes in line with Risk.

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Arvinder Saini — Audit Manager-strategic Initiatives at BMO in Mississauga, ON, CA | Unifers