Sayed Nayab

Audit & Governance - Controls and Risk compliance Advisory | Accounting & Internal Controls |
• Developed innovative audit strategies that enhanced the detection of risks and inefficiencies,
resulting in improvement in Controls handling and audit process effectiveness.
• Led the implementation of cybersecurity/data security audits, identifying critical vulnerabilities and
developing solutions to enhance network security for clients.
• Completed assigned data analytics tasks using department tools, standards, and guidelines
• Maintain documentation of analysis conducted to support audit conclusions. Good knowledge of
data office process and regulatory structure of financial services and banking industry and current
regulatory guidance
• Manager Responsibilities in Regulatory and Anti Financial Crime risk strategy division.
• Manage control supersets for data controls, Creation and Implementation of Key operating
documents and certification guidelines as per process according to regulatory guidelines.
• Good understanding & experience in developing & implementing Audit Management, Data
Governance, Metadata Management, Data Quality - frameworks, policies & processes.
• Good Knowledge of industry standards & regulations on Data Management like BCBS239, GDPR,
CCPA etc, Experience in managing data lineage tools & visualizations to track data movement and
transformations across systems.
• Strong skills in data quality management and hands on experience on data quality tools and
techniques
Knowledge on other Data Management aspects like Master data Management, Data Privacy and
Security
Strong understanding & hands on experience on Data Audit & Governance tools - Collibra,
Informatica, SAP Audit Management & Erwin.
• Experience with designing & implementing operating model in DGC, scanning different sources with
Collibra Catalog connectors

IT Auditor

• Collaborated with cross-functional teams to design and deploy interactive dashboards, leading to
an efficient reduction in data analysis time and improved decision-making processes.
• Collaborated with data analysts and scientists to understand complex data sets and translate them
into visually appealing and informative visualizations, resulting in increase in data-driven decision
making across the organization.
• Managed the implementation of the platform, ensuring adherence to project timelines and budget.
• Ensure the organization has and maintains appropriate privacy and confidentiality consents,
authorization forms and information notices and materials reflecting current organization and legal
practices and requirements.
• Data Governance - Led the development of a data governance framework to ensure data
accuracy and integrity. Defined and designed a scalable Data Lake and Data Warehouse
architecture to support the organizations growing data needs.
• Data Quality - Automated data reconciliation checks from Source to Reporting systems, data
scrubbing and enhancement using Data Quality Issue Management for improved customer
identification in customer data integration.
• Data Architecture - Work effectively as a team, supporting other members of the team in
achieving business objectives. Provide leadership / consulting / direction to the team on all aspects
of data architecture to ensure advanced learning occurs. Lead and manage data architecture
activities within the team
• Work with Solution Architects, Application Architects and Solution Designers to define data
requirements and provide a foundation for data design
• Master Data Management - Prepared RFP, consensus building amongst product managers,
demos, application security clearance and tools election within deadline given by the VP.

Data Governance & Quality Expert | Internal Audit Expert, SME for Data Architecture &
Warehouse | BI Reporting.
• Aligned the companys policy with the General Data Protection Regulation (GDPR)codes of practice.
• Evaluated the existing data protection framework and identified, and rectified areas of non or
partial compliance.
• Experience in research, writing, reviewing and auditing in GDPR compliance, Data privacy risk
impact assessments, Data Architecture and Management, mapping and PII inventory.
• Worked in processed like Transaction Monitoring, Trades Remediation and AMS for controls
assessments and verification.
• Informed and advised the Data Controller or Data Protector on all matters related to data
protection.
• Part of Internal audit team working on NIST framework on data and cybersecurity Compliance
guidelines.
• The role included assisting DBA team, software development team onshore and offshore, IT
Production Support and managing multiple releases simultaneously.
• Skilled at managing multiple analyst roles with team of DBAs, s/w developers while also assisting
s/w development life cycle, project management and data warehouse architecture.
• Conformed Dimensions leveraged by data marts across the organization for data consistency in
reporting, regression testing, coaching business users to perform UAT accurately through training
and writing Test Cases and ensuring business users and IT sign off on the BRD and Technical
Design document for new project releases.
• Production Support for years, for critical business application with an excellent team onshore and
offshore.
• Implemented near real-time data accessibility to key business groups for critical company
decisions.
• Program Management Skills Program Management Multi Track, Multi Release, oversee multiple
projects, track progress, communication, escalation management, deployment and process
improvements.

Worked for 17 years as Business Analyst/Data Analyst/Int Audit controls