Internal Audit Co-source

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.

Why Dhallu is unique in internal audit

One of the Key success factors for audit is the ability to independently assess risks facing the bank, whether emerging or current and providing assurance on matters of great importance and relevance concerning key stakeholders. An audit team that has an optimal talent model that encompasses key skills and experience are the most equipped and successful in providing strong results to this challenge.

Our purpose is to provide long term sustainability to audit teams to deliver strong audit results on matters most concerning and importance for the bank and its industry. Our unique proposition focuses on:

Utilising our experience and knowledge to drive key skills for success within the team such as team collaboration, inter-personal and coaching
Being a role model for the client team demonstrating key skills and experience within audits and providing on-the-job coaching to deliver strong risk-based audit results.

Who we are

How do we create successful internal audits?

Our success in delivery lies within our vast audit and banking experience, accumulation of key skills and unique insights gathered from our experience and networking in the industry.

We have over 18 years of experience in the audit of banking sector
Experience of auditing most areas within banking, such as product control, product governance, capital and liquidity management and regulatory compliance, credit risk management, financial accounting and reporting, US SoX, treasury operations and management, regulatory compliance – prudential and conduct, operational resilience, financial crime and conduct – including AML, anti-bribery and corruption, US FATCA, data protection and privacy, corporate governance, legal and HR
Our audit experience includes Bank of America, Prudential Financial, HSBC, JPMorgan; and mid-tier: FCE Bank, First Rate Exchange Services
Experienced 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 over 18 years that has championed team collaboration skills to further develop future leaders.