Internal Audit that Inspires
Internal Audit Co-source
Creating value by seeing risk differently and building resilience in an ever changing environment.
Dhallu is a co-source internal audit service to the banking sector, based in London, U.K. With nearly 20 years of experience providing top quality audits to top-tier global and mid-tier banks, our insights and skills are our key differentiator.
We drive board decision making by proactively addressing emerging risks and matters of importance.
Technical knowledge alone is not sufficient. It creates silos. By adding leadership, experience, coaching and most importantly team collaboration skills – this breaks down those silos, ensuring all share the benefits of knowledge and experience, enabling teams to address challenging matters that supports board decision making and helping them achieve their strategic goals.
Tackling emerging issues that matter most to boards through quality audits through a sustainable practise of combining insights, experience, knowledge and most importantly, that’s missing in the market, team collaboration, which enables efficient and effective quality audits and boosts learning and development and morale within the team.
How do we create successful internal audits?
Our success lies within our vast audit and banking experience, accumulation of key skills and unique insights.
- Nearly 20 years of audit experience in the banking sector
- Experience of auditing most areas within banking - products, regulatory, compliance, financial crime, finance, functions.
- Audit experience includes Bank of America, Prudential Financial, HSBC, JPMorgan, FCE Bank.
- Proven experience in coaching team members to deliver challenging audits with strong audit results centred around a successful on-the-job coaching method, that has developed great leaders for nearly 20 years that has championed team collaboration skills to further develop future leaders.
Audit Insights
Assessment of latest developments in the industry and what it means for internal audit
Our Select Experience
We have experience auditing most aspects of the banking model. Some of these are broadly noted below
Product Control and Governance
Capital and Liquidity Management and Regulatory Compliance
Credit Risk Management
Financial Accounting and Reporting
Treasury Operations and Management
Regulatory Compliance - Prudential and Conduct
Operational Resilience
Financial Crime and Conduct - including AML, Anti-bribery, Anti-corruption, US FATCA