CA A.Rafeq, FCA, CISA, CGEIT, CIA, CFE

Wincer Infotech Limited has been promoted in the year 1994 by CA A.Rafeq, FCA, CISA, CQA, CFE with a team of visionaries to empower users to be Winners in Computers Education and Research. Rafeq with his passion for using technology foresaw the need of data analytics and BI. The development of Data Analytics software started with a small team of IT professionals in 2001. In the last 5 years, he has been working as managing director of Wincer Infotech Limited which specializes in developing Data Analytics solutions for Auditors and BI tools for management.

Rafeq is a fellow member of the Institute of Chartered Accountants of India. He passed the CISA exam in June 1995 and has been a member of ISACA since 1996. His special expertise is in the areas of IT Assurance using COBIT and Data Analytics using CAAT software. In a career spanning 30 years he has played varied roles such as CFO, CIO, IT implementer, IT consultant, IT Auditor, Software Architect and COBIT Trainer.

Rafeq has lead workshops on IT Audit and COBIT at various International Conferences of ISACA and ISACA chapters across the world. He has passionate about developing tools for practical experience in applying Data Analytics in various assignments of IT Audit, Compliance assessment and Fraud Investigation for clients in India and abroad.

Rafeq was one of the senior-most faculties of DISA Course of ICAI. He has contributed in designing and developing updated DISA 2.0 Course of ICAI. He has conducted more than 300 days of training on IT audit, COBIT and CAAT for both public and private enterprises. He has made presentations at international conferences/workshop in more than 15 countries.

Board of Mentors

He is an Independent IT consultant with 30+ years of IT experience, specializing in IT operations, Strategic ERP solutions, Program Management and Business Process Management in the areas of Manufacturing, Retail, Textile, Garment and Consumer durables industries.

At IBM Global Services, he was responsible for managing projects in the Oracle ERP competency covering Full cycle implementation, Application Management Support transition, Steady state delivery and Offshore support for global clients.

Sunil has over 30 years of experience in banking and IT. He was working in State Bank of India for 25 years out of which 18 years in IT. He was working in Deloitte Touché Tohmatsu India Private Limited (Deloitte Haskins & Sells), Enterprise Risk Services.

Sunil is a Freelance consultant in IS Security, Audit and IT Governance space. He has been associated with various organizations for providing services in IS Audit, Security Solution and training. The major organizations are NIBM Pune, Indian Institute of Banking and Finance(IIBF), Institute of Chartered Accountants of India (ICAI). He was advisor to Fluxonix Corporation, Security solution provider and MIEL e-Security Mumbai. He is currently part-time professor at the National Institute of Banking Management, Pune.

Ravi has significant experience as a Business Analyst and Project Manager with experience in Information Technology, Banking/Financial Sector and Service Management. He has international work experience having worked abroad for global clients. He has worked in senior positions in IT application development in banking or financial institutions, to hone my innate skills in the area of business analysis, process improvement and project management and contribute value added services with my 18+ years of experience of which 12 years in banking.

Sunil is a Freelance consultant in IS Security, Audit and IT Governance space. He has been associated with various organizations for providing services in IS Audit, Security Solution and training. The major organizations are NIBM Pune, Indian Institute of Banking and Finance(IIBF), Institute of Chartered Accountants of India (ICAI). He was advisor to Fluxonix Corporation, Security solution provider and MIEL e-Security Mumbai. He is currently part-time professor at the National Institute of Banking Management, Pune.