Dixon Phillips
VP Audit at Bank Of Nevis International Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Nevis, Saint Kitts and Nevis, KN
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Credentials
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Certified Anti Money-Laundering Specialist (CAMS)
ACAMSNov, 2021- Nov, 2024 -
CICA
Institute for Internal ControlsJan, 2019- Nov, 2024 -
Independent
ClearFitJan, 2015- Nov, 2024 -
Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.May, 2014- Nov, 2024 -
AICB
Institute of Canadian Bankers -
Advanced Scuba Diver
PADI -
Introduction to Data Analysis using Excel
Microsoft -
Project Management Techniques for Development Professionals
Inter-American Development Bank
Experience
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BONI
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Saint Kitts and Nevis
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Banking
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1 - 100 Employee
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VP Audit
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Jan 2020 - Present
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The Bank of Nevis Limited
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Saint Kitts and Nevis
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Banking
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1 - 100 Employee
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Chief Internal Auditor
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Feb 2018 - Oct 2019
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COSTAATT College of Science, Technology and Applied Arts of Trinidad and Tobago
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Trinidad and Tobago
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Higher Education
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300 - 400 Employee
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Chief Internal Auditor
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Oct 2016 - Feb 2018
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Human Capital Development Facilitation Company Limited
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Scarborough, Tobago
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Head of Internal Audit
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Apr 2015 - Aug 2016
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The National Training Agency of Trinidad and Tobago
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Trinidad and Tobago
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Government Administration
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1 - 100 Employee
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Senior Internal Auditor/Chief Audit Executive
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Oct 2011 - Oct 2014
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TCI Bank Limited
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Butterfield Square, Providenciales, TCI
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Manager - Internal Audit/Chief Audit Exec.
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Nov 2008 - Mar 2010
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Internal Auditor
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May 2004 - Mar 2008
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Divisional Manager - Internal Audit
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Oct 2000 - Dec 2003
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CIBC
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Canada
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Banking
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700 & Above Employee
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Assistant Customer Service Manager
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Oct 1996 - Oct 2000
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Education
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The University of the West Indies Cave Hill Campus
B.Sc. (Hons) -
Harrison College
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Christ Church Foundation School
Community
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