Oluchi Mbah
Sr. IT Regulatory Analyst at Independent Financial | Dallas, Texas, United States
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Oluchi Mbah is a seasoned IT professional currently serving as a Senior IT Regulatory Analyst at Independent Financial, where she leverages over a decade of expertise in Information Technology, Risk, and Regulatory Compliance. In her role, Oluchi has been instrumental in revamping the internal controls framework, which has led to significant enhancements in regulatory compliance and a notable reduction in compliance-related incidents. Her proactive approach to enhancing Sarbanes-Oxley (SOX) controls has not only improved regulatory reporting timelines but has also fostered a culture of accountability and transparency within the organization.
One of her key projects involved collaborating with cross-functional teams to identify and evaluate in-scope processes and systems. This initiative optimized SOX testing and ensured that the organization remained aligned with industry best practices. Oluchi’s strong problem-solving skills and her ability to document processes meticulously have been vital in navigating the complexities of regulatory requirements, particularly in the dynamic landscape of the financial services sector.
Her expertise extends to information security and risk analysis, where she employs ISO 27001 standards and conducts thorough vulnerability assessments to safeguard sensitive data. Additionally, her experience in business continuity and change management has equipped her to effectively address the evolving challenges in IT compliance. With a focus on client relations and a commitment to continuous improvement, Oluchi Mbah is dedicated to driving strategic initiatives that not only meet regulatory demands but also enhance operational efficiency at Independent Financial.
Sr. IT Regulatory Analyst at Independent Financial in August 2023 to Present
Sr. GRC Analyst at Canada Life in December 2021 to July 2023
Information Systems Risk Analyst at Government of Canada in January 2019 to December 2021
ETL Developer & BI Analyst at Canada Revenue Agency - Agence du revenu du Canada in May 2017 to January 2019
Core Banking Application & Systems Support Analyst at Fidelity Bank PLC in January 2011 to May 2017
Unix & Linux Instructor at First Logic in March 2006 to December 2007
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University of South Africa/Universiteit van Suid-Afrika, Bachelor of Technology (B.Tech.)
Ladoke Akintola University of Technology, Master of Business Administration (M.B.A.)
Yaba College of Technology, Higher National Diploma (HND)
Command Day Secondary School (CDSS) Ikeja, Senior Secondary School (High School)
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Security Awareness
Compliance Auditing
Written Communication
Service-Level Agreements (SLA)
Business Process Analysis
Business Alignment
Project Management
Risk Analytics
Reasoning Skills
Problem Solving
Attention to Detail
Regulatory Compliance
Reporting Metrics
IT Governance
ISO Standards
SOC 1
IT Audit
Client Relations
Documentation
Communication
NIST
Teamwork
SOC 2
Information Security
Business Continuity
Change Management
Information Technology
Risk Analysis
ISO 27001
Vulnerability Assessment
Sarbanes-Oxley Act
Banking
SQL
Microsoft Office
Customer Service
Analysis
Internal Controls & Process Improvement
Integration
Security
Management
Business Intelligence
Unix
User Acceptance Testing
Value at Risk (VaR)
• Microsoft Office Suite
Information Security Management
Risk, Incident and Change Management
Oracle Database
Finacle Scripting
Process Improvement and Implementation
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Discover more about Independent FinancialWhat is Oluchi Mbah email address?
Email Oluchi Mbah at [email protected]. This email is the most updated Oluchi Mbah's email found in 2026.
How to contact Oluchi Mbah?
To contact Oluchi Mbah send an email to [email protected]. (updated on August 25, 2024)
What company does Oluchi Mbah work for?
Oluchi Mbah works for Independent Financial
What is Oluchi Mbah's role at Independent Financial?
Oluchi Mbah is Sr. IT Regulatory Analyst
What is Oluchi Mbah's Phone Number?
Oluchi Mbah's phone (214) ***-*351
What industry does Oluchi Mbah work in?
Oluchi Mbah works in the Financial Services industry.
Oluchi Mbah Email Addresses
Oluchi Mbah Phone Numbers
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