Data Analytics IT audit Continuous Control Monitoring (CCM) Governance Risk and compliance (GRC) solutions

  • Wan Rushaidi Imran bin Wan Abdul Razak is the Founder & Managing Director of Assuring Consulting Sdn Bhd, specializing in data analytics, IT audit, continuous control monitoring (CCM), and governance, risk, and compliance (GRC) solutions. He holds a Bachelor of Technology (Hons) in Business Information Systems (Minor in Financial Management) from Universiti Teknologi PETRONAS (UTP) and has pursued professional courses in SAP ABAP, ACCA, and MICPA Conversion. With over 18 years of experience, Wan Rushaidi has held key roles in Big-4 firms, banking, telecommunications, oil & gas, and consulting. He previously served as Regional Head / Director of Data Analytics at CIMB Group, where he developed and led data analytics frameworks across five countries. He also worked with PETRONAS, Telekom Malaysia, and PwC, focusing on IT audits, financial controls, and data analytics automation. He is a Certified Information Systems Auditor (CISA), ACL Certified Data Analyst (ACDA), and ITIL-certified professional. He is also a CAATTs Certified Trainer & Consultant and a HRDC Certified Trainer.
  • Education:
    • βœ”οΈ B.Tech. (Hons) in Business Information Systems (Minor in Financial Management), Universiti Teknologi PETRONAS (UTP)
    • βœ”οΈ SAP ABAP Training, HCL Axon Malaysia
    • βœ”οΈ ACCA (Pursuing), Sunway College
    • βœ”οΈ MICPA Conversion Course, PAAC Kuala Lumpur
  • Professional Experience:
    • βœ”οΈ Founder & Managing Director (2015 – Present), Assuring Consulting Sdn Bhd
    • βœ”οΈ Regional Head / Director, Data Analytics (2019 – 2020), CIMB Group Holdings Berhad
    • βœ”οΈ Data Scientist / Benchmarking Specialist (2013 – 2015), PETRONAS
    • βœ”οΈ SAP & CAATTs Manager, Group Internal Audit (2013), Telekom Malaysia Berhad
    • βœ”οΈ IT Audit Manager, Systems & Process Assurance (SPA) (2007 – 2008), PwC Malaysia
    • βœ”οΈ Financial Auditor, Assurance & Advisory Services (AABS) (2006 – 2007), Ernst & Young Malaysia
  • Professional Qualifications & Memberships:
    • βœ”οΈ Certified Information Systems Auditor (CISA)
    • βœ”οΈ ACL Certified Data Analyst (ACDA)
    • βœ”οΈ ITIL Certified Professional
    • βœ”οΈ CAATTs Certified Trainer & Consultant
    • βœ”οΈ HRDF Certified Trainer
    • βœ”οΈ Member – ISACA, EC-Council, and ISPA
  • Areas of Expertise:
    • βœ”οΈ Data Analytics & Automation
    • βœ”οΈ IT Audit & Cybersecurity
    • βœ”οΈ Continuous Control Monitoring (CCM)
    • βœ”οΈ Governance, Risk & Compliance (GRC)
    • βœ”οΈ Financial & IT Forensic Audits
    • βœ”οΈ Revenue Assurance & Fraud Detection
  • Corporate Exercises & Special Projects:
    • βœ”οΈ Developed Regional Data Analytics Roadmap for CIMB Group across 5 countries
    • βœ”οΈ Implemented ACL Analytics & CCM solutions for agencies and corporations in Malaysia, Singapore, and UAE
    • βœ”οΈ Led data mining and automation projects for PETRONAS, Telekom Malaysia, and PwC clients
    • βœ”οΈ Conducted forensic audits and IT security risk assessments for banking and telecom sectors
  • Community Involvement:
    • βœ”οΈ Industry Advisory Panel (IAP) & Adjunct Lecturer at UTP & UNITEN
    • βœ”οΈ Mentor for students in data analytics, IT risk, and financial forensics
    • βœ”οΈ Trainer for certified programs in auditing, compliance, and IT

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