Logi Kanap

Background

About Logi Kanap

Dynamic and motivated professional with 15 years of leadership experience and a proven record of success in Internal Audit, Governance, Compliance and Risk Management. Over 20 years of experience and working knowledge of all-round banking and enterprise-wide control and support functions. Skilled internal/fraud auditor with experience in compiling and analysing various types of vendor management data in the financial services industry specializing in fraud strategy development. Have well-developed knowledge of consulting approaches, Project Management, Information Security, Physical Security, Outsourcing, Investigative & Forensic Accounting (include fraud detection and prevention) and application to specific requirements such as Sarbanes-Oxley (SOX), Risk & Control Self Assessment (use of control frameworks - COSO, COCO & COBIT). Good understanding of International Standards for the Professional Practice of Internal Auditing, Generally Accepted Accounting Principles (GAAP), International Financial reporting standards (IFRS), ISO 14001 Standard, US & Canadian Regulatory Regulations, and Banking & Wealth Management industry best practices. Areas of expertise include- Provide assurance on the organization's governance, risk management, and internal control processes to help the organization achieve its strategic, operational, financial, risk management and compliance objectives- Commitment to integrity and accountability, provides value to governing bodies and senior management as an objective source of independent advise- In depth knowledge of internal audit methodology and approach on how internal audit function should be performed in accordance with the International Professional Practices Framework developed by the Institute of Internal Auditors- Solid knowledge of operating environment, 1st, 1B, 2nd and 3rd Line of Defences, in the financial industry- Advanced knowledge of Project Management principles & practices. Held many positions in the Institute of Internal Auditors (IIA) – Toronto Chapter, through the years including serving as a General Secretary, Treasurer, Chair of the Audit Committee, Board of Governor and Chapter Historian.