Shahid Anwar Shah
Senior Manager Internal Audit @PSP Investments | Investissements PSP
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WORK HISTORY
Senior Manager Internal Audit @PSP Investments | Investissements PSP
Montreal, QC, CA
Working at the Federal Crown Corporation, I am responsible for:• Assisting the CIA to conduct investigations, Audit Committee related presentations and other ad-hoc special projects including fraud investigations. • Leading the quality assurance program, reviewing all draft audit reports prior to CIA review, updating and maintaining IA Charter, IA Manual, IA reporting templates.• Leading audits in areas like liquidity and leverage management, cybersecurity, model risk management, market risk and trading controls.
EDUCATION
Cadet College Hasanabdal
F.Sc (86% marks), Pre-Engineering
ICAEW
Associate Chartered Accountant, Accounting and Finance
Institute of Chartered Accountants of Pakistan
Fellow Chartered Accountant (R-5749)
Information Systems Audit and Control Association, ISACA
Certified Information Systems Auditor (CISA), IT and IS Auditing
Chartered Professional Accountants of Canada (CPA Canada)
Chartered Professional Accountant, Accounting and Finance
Institute of Internal Auditors
Certified Internal Auditor (Certificate No. 108107)
ABOUT SHAHID ANWAR SHAH
Proficient in IFRSs, US GAAPs, International Professional Practices Framework (IPPF) for Internal Auditing and ISACA standards for IT auditing.• Thorough understanding of rules and regulations from regulators like OSFI, FCAC, central bank and good knowledge of Basel principles. • In-depth knowledge of Risk management principles including Credit, Market & Operational Risks, ICAAP, Stress Testing, Risk Appetite Framework and Enterprise risk management framework.• Understanding of IT general controls and information security risks prevailing in IT enabled environment and controls to be implemented to mitigate the risks and threats in light of ISACA Standards & COBIT.• Strong communication and report writing skills, prepared reports & dashboards for top management and Audit Committees. Regular communication with department heads, GMs of auditable entities.• Sound knowledge of Integrated Internal control Framework, Internal Control over Financial Reporting (ICFR) models of COSO, SOX 404 & COBIT frameworks.• Professionally sceptical, flexible, keen for evidence collection, sound analytical skills and high degree of initiative, team leader, team player and fond of multi-cultural environments.Other Specialties: • Microsoft Office including MS Word, MS Office, MS Power-point• Teammate Audit Management System• Integrated Auditing• Business Process Improvement• Time Management• Project management• Client Engagement
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