Aneez Alwani

With a strong foundation in internal audit, financial regulatory services, and risk advisory governance—particularly within the banking and financial services sector—I bring a depth of experience that aligns perfectly with the responsibilities of this Audit Senior role.

Here’s why I’m a great fit:

Extensive Audit Experience: I’ve led internal audit engagements for large financial institutions, ensuring compliance with GAAP, SOX, and other regulatory frameworks. My experience includes planning, executing, and reporting on audits with precision and professionalism.

Leadership & Team Management: At Forvis Mazars, I transitioned into a Lead role and was on track for promotion to Manager. I’ve successfully guided teams through complex audit cycles, mentored junior staff, and collaborated cross-functionally to meet client expectations.

Client-Focused Mindset: I’ve worked closely with clients to understand their unique needs, deliver tailored solutions, and communicate audit findings clearly and constructively. My approach builds trust and long-term relationships.

CPA Eligibility & Academic Credentials: I hold dual MBAs (Accounting and HR Management) and am CPA-eligible, with a strong grasp of accounting principles and audit methodologies.

Remote Work Readiness: Based in Sugar Land, TX, I’m fully equipped and experienced in remote work environments, ensuring productivity, responsiveness, and collaboration across time zones.

Bonus Experience: I’ve worked with not-for-profit organizations and have exposure to employee benefit plan audits, which are listed as “nice to have” in the job description.

Aneez Alwani – Internal Audit & Risk Advisory Professional

Experienced Internal Audit Leader with a strong background in financial regulatory services, SOX compliance, ITGC/ITAC, and risk advisory. Proven track record of managing audit engagements for major financial institutions, including credit unions and big banks. Former Lead Internal Auditor at Forvis Mazars, where you were on track for promotion to Manager before a recent restructuring. You’ve also held roles at Doeren Mayhew, and contributed to recruitment and resource management initiatives.

Key highlights

• Expertise: Internal Audit, SOX Compliance, Financial Regulatory Services, Risk Governance, BSA/AML, Anti-Financial Crimes.
• Certifications: CIA, CISA and (eligible) CPA (Certified Public Accountant).
• Education: BCom, and MBA in Accounting (TWU).
• Leadership: Led audit teams, mentored staff, and collaborated with external auditors and stakeholders.
• Location Preference: Based in Sugar Land, TX; open to Houston or remote roles.

MBA in Accounting – Texas Woman’s University (TWU)

MBA in Human Resource Management – PKIET

Bachelor of Commerce (BCom)