Bashir Sahabooleea
Director IT Audit @TD
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WORK HISTORY
Director IT Audit @TD
CA
Spearheaded the global IT Infrastructure Audits division, auditing the technology solutions supporting key business divisions across the bank. These audits provide coverage for various audit entities, including Cybersecurity, Public/Private Cloud, Facilities Security, SWIFT/Payment Canada, InterAc Certification, Cryptographic Key Management, Incident Management, Enterprise IT Operations, Platform Security (Mainframe, Windows, Unix), Privilege Access Management, Retail/Commercial and Wholesale Trading divisions.• Served as Subject Matter Expert (SME) for Mainframe, Enterprise Payments Technologies (SWIFT, InterAc and PayCan), Citrix, Unix, Oracle and IT-SoX. • Led the mapping of the Control Environment to NIST, CSA and other regulatory requirements. Participated in the IT Audit Issue Committee to challenge first line (1A) remediation action plan for audit/regulatory related issues.• Enhanced the IT Audit methodology while aligning with industry best practices, regulatory requirements and emerging technologies.• Led the Quality Assurance and Improvement Program (QAIP) for IT through cross-team peer reviews conducted according to Professional Practice Standards to ensure compliance with Audit Methodology.• Developed and implemented the annual strategic IT audit plan aligned (40k man hours) with overall business objectives and evolving technology landscape using the risk-based approach.• Led the development and execution of a resource management strategy, including hiring. Drove team commitment to strategic goals and direction, while actively managing and mentoring a global IT Audit team of 14+ individuals on their career paths and developmental needs. Provided internal training on emerging technologies and security,• Facilitated the monthly Executive Meeting and quarterly Audit Committee update on audit and finding status. • Developed strong relationships with business partners, key stakeholders, and senior executive team members across all 3 tiers.
EDUCATION
London Metropolitan University
MSc Computer System Audit, IT System Auditing
SKILLS
ABOUT BASHIR SAHABOOLEEA
Results-oriented IT and Financial Audit leader with over 16+ years of experience safeguarding financial institutions through comprehensive IT risk assessments and regulatory compliance audits, seeking a challenging opportunity to spearhead an IT Audit division. Proven ability to lead a team of auditors in evaluating the effectiveness of IT controls, identifying vulnerabilities, and recommending security enhancements within the complex banking environment. Possesses deep expertise in IT frameworks (COBIT, COSO, NIST, CSA), financial regulations (FDICIA, FFIEC, OCC, FRB), emerging technologies (Cloud, AI and RPA), and data security best practices. Demonstrated track record of building high-performing teams, and delivering impactful results across diverse industries, fostering a strong foundation for making significant contributions to your organization\'s goals.
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