Karim Malki

Background

About Karim Malki

I have a dual competency in finance and IT, with more than 4 years of experience managing IT audits, IT internal control assessments, and IT regulations. I have acquired solid experience in- Leading multiple IT audit assignments for banking clients, evaluating and improving the effectiveness of risk management, internal controls, and governance processes- Performing evaluations of service organizations' internal controls over financial reporting in accordance with ISAE 3402 (SOC Reports)- Addressing IT regulatory matters such as teleworking, IT outsourcing, and cloud outsourcing as required by CSSF- Evaluating internal control systems through client interviews, auditing and reviewing process risks, conducting IT diagnoses, and evaluating the quality of general controls in place-Auditing financial statements in accordance with Moroccan and IFRS standards. Since December 2022, I have been working as an IT Auditor at BDO Luxembourg. In 2020, I started my career as a financial auditor at Grant Thornton, conducting over 30 financial audit assignments for industrial and service companies of various sizes. I am fluent in French, English, and Arabic.