Data Analytics Risk Management – Hanwell

internal audit thanzil khan

Data Analytics Risk Management – Hanwell

DRAFT: PAGE UNDER DEVELOPMENT

We’re a UK firm of Chartered Accountants. Data analytics risk team is led by a Partner who is a Chartered Member of the Institute of Internal Auditors (CMIIA).

Many of our team are Certified Systems Auditors (CISA) qualified

Data Analytics Risk Management – Scope

Our IT risk management service will:

  • Review critical technology against
    • The National Institute of Technology (NIST) Cyber Security Framework
    • ISO 27001
    • Cyber Essentials
    • Good practice standards
  • Benchmark your data analytics to provide
    • Dashboards
    • Reporting
    • Detailed analysis

MEANING/BENEFITS

Data Analytics Risk Management Reviews

Our risk reviews can include:

  • Cyber governance, strategy and incident response planning
  • Internal audits of IT General Controls (ITGCs) and system access management
  • Third-party and supplier cyber risk reviews
  • Data loss prevention and endpoint security control testing
  • Technology risk reviews focusing on system reliability, change management and disaster recovery
  • IT project assurance: including system implementation and post-go-live reviews
  • Technology strategy alignment with business objectives and regulatory expectations
  • Reviews of IT service management and operational resilience (e.g. based on ITIL or COBIT)

Data Analytics Risk Management – How We Help

We’ll work with you to build a trusted partnership by:

  • Analysing your challenges and providing insight into their causes.
  • Providing practical advice tailored to your specific needs.
  • Helping you embed a culture of continuous improvement

Enabling you to improve your decision-making.

Risk Management Project Delivery

Our internal audit service will:

  • Deliver on time and on budget
  • Commence projects rapidly – we currently (July 2025) have staff available.
  • Work flexibly as:
    • A fully outsourced service
    • A co-sourced service (allocating work between us as required)
    • An ad-hoc/one-off service. We’re often able to complete ad-hoc services within 1–2 weeks of your go-ahead

IT Management Sector Experience

We bring 20 years of Technology Risk Management experience at the national and mid-tier company level, working across:

We have in-depth experience in:

Corporate/Commercial Public Sector
 Banking  Local Government
 Financial services  Central Government bodies
 Insurance  Emergency Services
 Retail  Non-Departmental Public Bodies (NDPB)
 Fintech Education
 Listed Companies Academy Trusts (Single and multiple academy trusts)
 Utilites

Further Education (FE)

  Energy Higher education (HE)
Not for Profit/Charity
Third sector clients
Non-Governmental Organisations (NGOs)

 

  • Corporate
    • Banking
    • Financial services
    • Insurance
    • Retail
    • Fintech
    • Listed Companies
    • Utilities
    • Energy
    • Manufacturing
  • Commercial
  • Public Sector
    • Local Government
    • Central Government bodies
    • Blue light
    • Non-Department Public Bodies (NDPB)
  • Not for Profit
  • Charities
    • Education
      • Higher education (HE)
      • Further Education (FE)
      • Academy Trusts (Single and multiple academy trusts)
    • Non-Governmental Organisations (NGOs)
    • Third sector clients

Technology Risk Management Staff Resources

  • We’re a full-service firm of UK Chartered Accountants with 90 staff.
  • We’re based in West London and have several offices. Our services are available in the UK, as well as in the United States, the Middle East, and the European Union.

Technology Risk Team Partner

internal audit thanzil khan

Thanzil Khan BA CMIIA FIoL

Risk and Technology Assurance Partner

  • BA Hons Accounting & Finance
  • Chartered Member of the Institute of Internal Auditors (CMIIA)
  • 20+ years of experience in internal audit, risk management and governance advisory
  • Supported a wide range of clients across corporate/commercial, public sector, and not-for-profit organisations
Thanzil's full profile

Next Step

Contact us to relieve your risk headache. You’ll be pleased you did.