Aniket Walia

Leading audits of SDLC, Business Continuity Planning, and Disaster Recovery exercises. Spearheading an AI Governance Audit to assess the bank's artificial intelligence risk management framework and controls. Executing 52-109 Financial Audit ITGC testing to ensure the integrity of financial reporting controls. Building AI-powered tools to enhance and automate work paper documentation, improving audit efficiency and consistency.

Designed a scalable cyber metric library aligned with OSFI B-13, built board-level risk dashboards, and delivered enterprise risk management reporting consolidating inputs from IA, ORM, ICFR, and RCSA. Developed a data management solution aligned with BCBS 239 and established a third-party risk management program. Automated workflows using Python, Power Apps, and VBA.

Led SOX and SOC 2 Type 1 & Type 2 audits across multiple sectors. Managed ITGCs and ITACs, conducted stakeholder walkthroughs, and performed control effectiveness testing against COBIT, COSO, ISO, and NIST standards.

Delivered role and profile builds within SAP ECC, GRC, and EWM systems. Provided hypercare support, managed critical access provisioning, and enforced SOD checks and change management processes.

Executed assurance and advisory engagements across varied business processes. Conducted client walkthroughs, documented control testing reports, and communicated deficiencies with mitigation recommendations.