Experience

• 

  Capital Union Bank

  • The Bahamas

  • Head of Internal Audit Department

    • Oct 2022 - Present
    • The Bahamas

    Development of Capital Union Bank's annual audit plan.Report directly to the Audit Committee on the activities of the Internal Audit function.Manages performance of audit assignments, reviews audit reports; edits reports prepared by other auditors.Schedules and plans audits; initiates project planning, assess risk and develops audit direction.Performs preliminary planning and establishes direction for audits, provides leadership to assigned auditors, manage project to quality outcomes, while meeting established time budget. Performs audit work, including plan preparation and associated reports.Keeps abreast of internal audit policies and procedures, current developments in accounting and auditing professions and changes in laws and regulations as applicable.Responsible for the development, implementation and maintenance of policies, objectives, short- and long-range planning; develops and implements projects and programs to assist in accomplishment of established goals.Develops and provides training to the staff of Capital Union Bank on internal audit related matters. Builds the results of the risk management work into development of the internal audit program.Monitors management responses to audit findings.

• 

  Central Bank of The Bahamas

  • Bahamas
  • Financial Services
  • 200 - 300 Employee

  • Assistant Manager Internal Audit

    • Jun 2020 - Oct 2022

  • Senior Audit Officer

    • Sep 2015 - Jun 2020

• 

  Baha Mar

  • Nassau, Bahamas

  • Sr. Operational Analyst

    • Feb 2015 - Sep 2015
    • Nassau, Bahamas

• 

  KPMG Bahamas

  • Bahamas
  • Accounting
  • 1 - 100 Employee

  • Associate

    • Oct 2014 - Feb 2015

  • Executive II

    • May 2011 - Oct 2014

• 

  Cochinamogulos & Co. Chartered Accountants and Management Consultants

  • Jr. Accountant

    • Aug 2010 - Apr 2011