Arvinder Saini
Audit Manager-strategic Initiatives @BMO
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WORK HISTORY
Audit Manager-strategic Initiatives @BMO
Toronto, ON, CA
EDUCATION
University of Mumbai, Dip in Comp Mgt
Diploma in Computer Management, Computer Management
COBIT 5 Foundation
Certification - ISACA, IT Governance
Indian Institute of Bankers, CAIIB
CAIIB, Banking
The Institute of Financial Consultants, Canada
Certified Financial Consultants, Financial Consultants
ISACA, CISA
CISA, Information System Audit
THE OPEN GROUP
TOGAF 9 Certified, Enterprise Architecture standard used by the world’s leading organization
Exemplar Global-IT
ISO - Lead Auditor THREE LA TRAININGS, IS - Information Security Management System – ISO/IEC 27001:2013
University of Mumbai, B.Com
B.Com, Commerce & Economic
HARVARD Manage Mentor
Certified Manager Program, Management Program
The Institute of Internal Auditors, CIA
CIA- Partly, Audit
SKILLS
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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