Professional Bio

 
 

 
 
Carol Raimo
Carol Raimo
Managing Director
carol.raimo@protiviti.com
+1.212.603.8371
Business Card (vCard)
 
 
Professional Experience
Carol Raimo is a Managing Director leading Protiviti’s Global ERP Solutions Practice. She has over twenty five years of experience helping clients manage large ERP implementation risks. Her experience includes leading teams in delivering projects related to large ERP implementations. She has served numerous Global 1000, multi-national clients in both consulting and IT audit.
 
Representative Engagements Include
  1. Responsible for building Protiviti’s ERP Solutions Consulting Practice globally, including setting strategy, hiring and retaining talent with specific functional, technical, audit and consulting skill sets, developing internal training programs, building alliance relationships with strategic partners, developing repeatable methodologies for ERP Solutions
  2. Client delivery of numerous ERP audit and consulting services focused on managing ERP risk. Specific engagements include: Designing and Optimizing ERP controls within a ERP implementation/upgrade, GRC Implementation services; SOD security remediation; Optimization of Automated Controls; and analysis of transactional data. Major applications include: SAP, Oracle, PeopleSoft, JD Edwards and Microsoft
  3. Managed large ERP implementation projects by working with System Integrator, Internal Audit, CFO organization and CIO organization focusing on designing appropriate Governance Models, system and manual controls within the business processes being implemented, segregation of duties and continuous monitoring solutions
  4. Developed a number of Risk Management programs for a variety of clients, including facilitating risk assessment workshops and developing action plans to help enterprises manage their high risks and incorporating those risks into the internal audit plan
  5. Managed and delivered integrated audits, including assessing business and IT risks and controls, designing audit strategies, design of relevant internal controls that effectively mitigate risk, audit software development and managing fieldwork
  6. Managed several IT internal audit co-sourcing engagements, including IT global risk assessment for purposes of audit plan development, pre- and post-implementation IT control reviews that included customized packages (PeopleSoft, Oracle, JD Edwards, SAP, and a number of other application systems), network/infrastructure security control assessments at the Internet, WAN, LAN, database, operating system and application layers; assessing privacy policies and data management practices to determine compliance with federally mandated and industry recommended standards and Business Continuity Planning assessments
Education
  1. Bachelor of Science – Accounting 1983, State University of NY @ Oswego, Oswego NY
  2. Master of Science – Computer Science Management Information Systems 1987, Marist College, Poughkeepsie, NY
Professional Memberships & Certifications
  1. Information System Audit and Controls Association (ISACA)
  2. Institute of Internal Auditors (IIA)
  3. ASUG
  4. SAP Insider
  5. Project Management Institute
  6. SAP Services Partner