Home Blythe Team /  Anil K. Modi

Anil K. Modi, MS, CISA and CFE

  • Expertise: All areas of finance and accounting reporting compliance in both the Big Four and government environments focusing on Sarbanes-Oxley, U.S. GAAP and SEC; financial audit; IT audit; risk assessment; regulatory compliance; project management; financial system design and implementation; software development lifecycle (SDLC); process improvement; robotic process automation and fixed income instruments. Industry experience includes the retail, health sciences, financial services, banking, insurance, asset management and fixed income securities sectors.
  • Experience:
    • Senior IT Auditor/Project Manager, KPMG
    • Senior Associate – Internal Audit Risk Compliance Services, KPMG
    • Senior Internal Auditor, Freddie Mac
  • Associations/Credentials:
    • Member, American Institute of Certified Public Accountants (AICPA)
    • Member, Information Systems Audit and Control Association (ISACA)
    • Certified Information Systems Auditor (CISA)
    • Certified Fraud Examiner (CFE)

 

     

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