Ankita Rajiv Shah
Oslo
Summary
Ankita is currently working as Senior Manager in Risk Advisory at Deloitte with over 10 years of experience in Third Party Risk Management and Third-Party Assurance across multiple geographies. She started her career as an internal auditor for managing organizations’ internal controls over security and privacy requirements in various industries. Now as a certified Information Systems Auditor and Information Privacy Professional and an ISO27001 Lead Auditor and Implementor; Ankita leads various engagements in multiple frameworks including SOC 2, ISO27001, ISO27701, ISAE 3402, and ISAE 3000. In addition to Third Party Assurance, her expertise encompasses General IT Controls Assessments, Vendor Risk Assessments, and Internal Control Frameworks for financial reporting. Ankita seeks a leadership role that makes use of her skills and breadth of expertise in compliance to build, develop and lead a team of subject matter experts in helping client’s meet their compliance requirements just as she has done in India and Norway.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Manager
Deloitte
08.2018 - Current
- Integral part of growth of Third Party Assurance services in Norway demonstrated by a 5x growth in the teams revenue over last 5 years.
- Instrumental in driving sales and bids as well as growing the team itself over the years.
- Expanded revenue for a growing fintech client by 500% over 5 years as their compliance partner through their expansion into Norway and Denmark markets.
- Strategized implementation of tools to develop and manage cyber risks for vendors.
- Managed multiple assurance and attestation projects simultaneously, from planning to reporting and performed quality assurance over work performed by the team.
- Mentored team members to help them build subject matter expertise, strong time management skills, prioritization, and consistent adherence to deadlines.
- Built strong client relationships to be the single point of contact as their subject matter expert and trusted advisor for assurance requirements.
- Launched learning curriculum for technology and controls as the Learning and Development lead.
- Built methodology and quality control for the projects within Third party assurance to ensure alignment with global standards and practices.
Assistant Manager
Deloitte
09.2015 - 08.2018
- Executed ISAE 3402/SSAE 16/SSAE 18 reviews for multiple clients including a leading BPO in India, a leading telecom organization India and Leading BPO for outsourcing of payroll services.
- Performed end-to-end fieldwork which included scoping & planning, testing of design and operating effectiveness, remediation and robust documentation.
- Performed walkthrough of various business processes such as Procure to Pay Invoice Processing, Payment Processing, Vendor Helpdesk, Order to Cash, Customer Helpdesk etc. by conducting interviews and discussions with process owners across multiple locations.
- Created Risk and Control Matrices, formulated Test Scripts, performed Test of Design and Test of Effectiveness for controls in SAP environment with documentation of test results.
- Executed multiple SOC 2 audits for various clients including a leading media company in India and a leading Telecommunications company in India. Performed end-to-end fieldwork which included scoping & planning, testing of design and operating effectiveness, remediation and documentation.
- Documented the findings, prepared a gap report, discussed the observations, and obtained management response for identified deficiencies. Further prepared the final audit reports for SOC1 and SOC2 engagements
- Performed engagements across various locations both within and outside india, coordinated and interacted with Client team across the globe.
- Worked with the Deloitte Norway Team for an inter-firm agreement for execution of an ISAE3402 assessment for an asset management company.
- Worked with the Deloitte Dubai Team for an inter-firm agreement for execution of ISAE3402 assessment for a shipping company.
Articled Assistant
Sunil M Jain & Associates
08.2011 - 03.2015
- Performed internal audits of various manufacturing & trading concerns including retail stores.
- Performed Stock Audit of various concerns including retail outlets. Ensuring Compliance of Accounting and Auditing Standards.
- Prepared reports and materials to assist with audits.
- Reconciled worksheets to verify accuracy of documents or records.
- Prepared working papers, reports and supporting documentation for audit findings.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
India06.2015
Bachelor of Commerce And Economics -
Narsee Monjee College of Commerce And Economics
Mumbai03.2012
Skills
- Third Party Assurance
- SOC 1 & SOC 2
- Privacy and GDPR
- ISAE 3402 and 3000 reviews
- Compliance and business process reviews
- Internal Controls
- IT Audits
- Third Party Risk Management
Certification
Certified Information Systems Auditor (CISA)
Certified Information Privacy Professional (CIPP/e)
ISO27001 Lead Auditor and Lead Implementer
Languages
English, Hindi
Native language
Additional Information
Lawful permanent resident of US.
Timeline
Senior Manager
Deloitte
08.2018 - Current
Assistant Manager
Deloitte
09.2015 - 08.2018
Articled Assistant
Sunil M Jain & Associates
08.2011 - 03.2015
Chartered Accountant -
Institute of Chartered Accountants of India
Bachelor of Commerce And Economics -
Narsee Monjee College of Commerce And Economics
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