Idriss Mohamed

IT Audit professional with substantial experience in IT General Controls, DORA and data audits, IT risk management, and regulatory compliance audits in the financial services industry. Proven record in leading audits, managing teams, and ensuring compliance with regulatory standards. Expertise in improving IT controls, data governance, and risk mitigation strategies. Skilled in utilizing tools including Teradata and SQL to assess and enhance data quality, support audit processes, and drive actionable insights.

Complementing audit expertise, I bring strong experience in data ,analytics having worked at AIB Bank on business performance measurement and intelligence. I delivered reporting and predictive analytics using Teradata, SQL, supported reduction of non-performing loans, conducted sectoral risk analysis, and enhanced Expected Credit Loss (ECL) reporting. This background enables me to combine audit discipline with advanced analytics to identify trends, detect anomalies, and strengthen organizational resilience.

Diligent individual pursuing CISA certification and completed ISACA AI Training to expand knowledge in IT audit and emerging AI technologies. Recognized for combining technical audit expertise with data-driven approaches to improve compliance, governance, and strategic decision-making

I am an IT Audit professional with over 7 years of experience in IT risk management, regulatory compliance, and data quality in the financial services industry. My career highlights include:

Senior IT Auditor – FBD Insurance, Dublin (2025 – Present)

Led audits on IT Operational Resilience, ensuring compliance with the Digital Operational Resilience Act (DORA).

Tested Business Continuity and Disaster Recovery frameworks (BCP, BIA, IBS) to validate resilience against disruption.

Evaluated governance, risk management, and control structures, providing recommendations to strengthen oversight and regulatory readiness.

Presented findings and assurance reports to senior management, supporting strategic resilience planning.

Lead IT Auditor & Data Expert – AIB Bank, Dublin (2024 – 2025)

Directed end-to-end IT audits, from planning to reporting, ensuring compliance with EBA and CBI standards.

Oversaw audits of third-party managed databases and critical banking applications, identifying vulnerabilities and recommending solutions.

Conducted RMP assurance and IT control reviews, verifying design and operational effectiveness.

Delivered advanced data analysis to audit teams, improving risk assessments and decision-making accuracy.

Enhanced system security during audits of Goodbody Stockbrokers Version 1, recognized by leadership for impact.

IT Auditor – AIB Bank, Dublin (2021 – 2023)

Conducted BCBS 239 assurance audits, prepared risk and control matrices, and tested IT controls.

Strengthened risk management frameworks by addressing control gaps across infrastructure, cybersecurity, and vendor management.

Reduced third-party risks by 30% through stricter access controls and improved vendor protocols.

Improved cybersecurity response times by 40% following a major breach audit with provider EVRY.

Ensured compliance across Data Warehouse, New York IT Infrastructure, Cybersecurity, and Payzone systems.

Data Analyst – AIB Bank, Dublin (2018 – 2021)

Delivered daily, weekly, and monthly data analysis packs to senior leaders for strategic decision-making.

Leveraged Teradata to query large datasets, reducing non-performing loans and exposures.

Conducted Brexit sectoral risk analysis across Ireland and the UK, providing actionable insights.

Developed predictive analytics models using Python and R to improve forecasting and operational efficiency.

Designed and maintained Expected Credit Loss (ECL) data processes, supporting financial planning and GCC engagements.

Bachelor’s Degree in Computer Science (Specialist in Data Analytics) National College of Ireland, Dublin

Focused on database management, predictive analytics, and data visualization.

Applied advanced statistical methods and programming (Python, SQL, R) to real-world business problems.

Diploma in Anti-Money Laundering and Counter-Terrorist Financing City College, Dublin

Specialized in financial crime prevention, regulatory frameworks, and compliance strategies.

Gained practical knowledge in AML/CTF risk assessments and reporting obligations.

Certifications & Training:

CISA Certification (ISACA) – In Progress

ITIL 4 Foundation – 2022

Auditing Generative AI: Strategy, Analysis & Risk Mitigation – ISACA, 2024

AI Governance: Principles, Strategies & Business Alignment – ISACA, 2024

Languages:

Arabic – Native

English – Fluent