Manoj Malekar
CISSP(ISC)² | PCI DSS | IT Systems Control & Audit | IT Internal Auditor | DPSC | IT Governance | Risk Assessment | Compliance Testing | Specialist-Anti Money laundering | Transaction Monitoring | Financial Crime.
- Role
- IT Audit & Compliance Manager at IDFC FIRST Bank
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Manoj Malekar
10+ Years in Banking industry. Skills-* Strong analytical and decision making skills, in depth understanding of AML risks, knowledge of KYC and Customer Due Diligence, Project management, Team handling, Effective communication skills, Industry connect.* MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS Powerpoint.
Experience
IT Audit & Compliance Manager
Jul 2022 — Present · Mumbai, IN
Work closely with the various control functions (IA/ Risk /Compliance/ISG) and support the audit process. • Analyse and publish the key audit findings to the IT team. • Work with the IT towers to ensure that all audit observations are resolved and responded to within the indicated timelines. • Maintain, track and report all critical audit observations to the IT senior management. • Coordinate with IT teams in performing audit reviews. • Track and monitor all open audit observations for IT team. • Investigate root causes of audit observations and provide support to mitigate key risks. • Develop strong relationship with key stakeholders and business partners by addressing issues/concerns in timely manner. • Maintain documentation for audits and IT policies and procedures for mitigating the observations.
Education
Institute for Development and Research in Banking Technology (IDRBT)
Information Systems Control and Audit , Computer Technology/Computer Systems Technology
Ramnarain Ruia College - Mumbai
Bachelor's degree, Research Methodology and Quantitative Methods
Institute for Development and Research in Banking Technology (IDRBT)
DPSC, Digital Payment Security Controls
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