Julia Maria Daniel

Julia maria daniel

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location of Julia Maria DanielTrinidad and Tobago
Phone number of Julia Maria Daniel+91 xxxx xxxxx
Followers of Julia Maria Daniel266 followers
  • Timeline

    Jan 2000 - Jan 2009

    Senior Information Systems Auditor

    First Citizens Group
    Dec 2009 - Apr 2020

    Audit Manager (Information Systems)

    First Citizens Group
    Jul 2016 - now

    Certified Yoga Instructor

    Yoga258 Studio Ltd
    Current Company
    Apr 2020 - now

    Manager Internal Audit, Technology, Security and Change Management

    First Citizens
  • About me

    Manager Internal Audit | Coach |Mentor | Certified Yoga Instructor | Owner of Yoga258 Studio Ltd

  • Education

    • Roytec

      -
      Associate of science (a.s.) information systems management
    • Memberships/achievements

      -

      1. Manager of the Year Finalist 2019-20202. Certified Sangha Yoga Instructor, Yoga Alliance RYT 5003. Secretary of the ISACA (formally Information Systems Audit and Controls Association) Trinidad and Tobago Chapter Board 2015 to 20174. ISACA 2007 to present5. Customer Service Champion – Group Internal Audit – 20026. Customer Service Champion finalist- First Citizens - 20027. Employee of the Quarter (double Nominee) - January to March 2002 and January to March 2004

    • Other training attended

      -

      1. ISACA North America Conference 2020 and 20212. IIA International Conference 20203. Cybersecurity Audit Certificate Program ISACA 20194. Application Security eSummit ISACA 20195. Industrial Relations Best Practices 20196. Introduction to Data Analytics - Harness the Power of Your Data with Tableau 20197. Blockchain Technology EY 2019

    • Qualifications 1989-1997

      -

      1. Business Skills Development Certificate. - Introduction to Microsoft Word 6.0-First Citizens Learning Centre2. Communication Skills-School of Accounting and Management 1992 3. Computer Skills - Level I UWI-School of Continuing Studies 1991 4. Computer Systems/Word Processing- Trinizuela Secretarial Institute 1989

    • Qualifications 2000

      -

      1. Improving the Software Testing Process-Software Quality Management 2000 2. Certificate of Continuing Professional Development - Contemporary Audit Practices-The Institute of Internal Auditors 2000 3. Certificate of Continuing Professional Development-The Institute of Internal Auditors 20004. First Course in Supervisory Management-School of Business and Computer Science 2000

    • Qualifications 2001-2005

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      1. Quality Assessment of the Audit Activity-The Institute of Internal Auditors 2005 2. Certificate in Project Management (PMBOK)-School of Business and Computer Science (SBCS)/Project Management Institute (PMI) 2004 3. Fundamentals of Enterprise Network Security-The Institute of Internal Auditors /MIS Training Institute 20044. Supervisory Management-First Citizens Learning Centre 2004 5. VISA Fraud Prevention Techniques-VISA International 2003 6. Microsoft Access… Show more 1. Quality Assessment of the Audit Activity-The Institute of Internal Auditors 2005 2. Certificate in Project Management (PMBOK)-School of Business and Computer Science (SBCS)/Project Management Institute (PMI) 2004 3. Fundamentals of Enterprise Network Security-The Institute of Internal Auditors /MIS Training Institute 20044. Supervisory Management-First Citizens Learning Centre 2004 5. VISA Fraud Prevention Techniques-VISA International 2003 6. Microsoft Access (Intermediate Level)-The Institute of Tertiary Tutors 2002 7. Certificate of Continuing Professional Development Auditing Information Systems-The Institute of Internal Auditors 2002 8. Certificate of Continuing Professional Development - Information Systems Security and Control Policies & Procedures-The Institute of Internal Auditors 2001 Show less

    • Qualifications 2006-2011

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      1. Certificate of Continuing Professional Education- Virtualization Security-ISACA Trinidad and Tobago Chapter 20112. Information Security Governance: Risk Management, Controls Strategy and Compliance-Certified Information Security 20103. Effective Personal Productivity-Leadership Management International Inc. 20104. Audit and Control of Mobile Technology-ISACA Trinidad and Tobago Chapter 20085. Identity Theft: Reducing Personal Risk and Surviving in a Wired Economy-ISACA… Show more 1. Certificate of Continuing Professional Education- Virtualization Security-ISACA Trinidad and Tobago Chapter 20112. Information Security Governance: Risk Management, Controls Strategy and Compliance-Certified Information Security 20103. Effective Personal Productivity-Leadership Management International Inc. 20104. Audit and Control of Mobile Technology-ISACA Trinidad and Tobago Chapter 20085. Identity Theft: Reducing Personal Risk and Surviving in a Wired Economy-ISACA Trinidad and Tobago Chapter 20086. Audit Report Writing-CDN Management Services Limited 2006 Show less

    • Qualifications 2013-2019

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      1. Certificate of Participation-Introduction to COBIT 2019-ISACA Trinidad and Tobago Chapter 20192. Certificate of Participation-Trinidad and Tobago Financial Services AML CFT Orientation-KIXKO 20173. Certificate of Continuous Professional Education-Auditing Business Application Systems-ISACA Trinidad and Tobago Chapter 20164. Certificate of Completion-Trinidad and Tobago Financial Services AML CFT Orientation 20145. Certificates of Continuing Professional Education –IT Risk… Show more 1. Certificate of Participation-Introduction to COBIT 2019-ISACA Trinidad and Tobago Chapter 20192. Certificate of Participation-Trinidad and Tobago Financial Services AML CFT Orientation-KIXKO 20173. Certificate of Continuous Professional Education-Auditing Business Application Systems-ISACA Trinidad and Tobago Chapter 20164. Certificate of Completion-Trinidad and Tobago Financial Services AML CFT Orientation 20145. Certificates of Continuing Professional Education –IT Risk Management-ISACA Trinidad and Tobago Chapter 20156. Certificates of Attendance- Hacklab Workshop-Sharpen your Cyber Security Skills-Deliotte Knowledge Exchange 20137. Certificates of Completion- Writing Skills, Leading and Motivating, Team Leadership, Change Management-Harvard Manage Mentor 2013 Show less

    • Cobit5 training

      2012 - 2012

      Certified as a COBIT 5 Practitioner and Implementer COBIT 5 Essentials and Implementation course Consult and Comply

    • School of business and computer science

      1991 - 1994
      Association of computer professionals
    • University of the west indies, st. augustine campus

      2012 - 2015
      Master of science (msc) strategic leadership and management
    • University of the west indies, st. augustine campus

      -
      Bachelor of science (bsc) management studies
  • Experience

    • First citizens group

      Jan 2000 - Jan 2009

      Coordinate and execute Information Systems related Audits. Perform system and process reviews, to evaluate the effectiveness of controls in systems and processes both existing and under development.

      • Senior Information Systems Auditor

        Jan 2006 - Jan 2009
      • Information Systems Auditor

        Jan 2000 - Jan 2006
    • First citizens group

      Dec 2009 - Apr 2020
      Audit manager (information systems)

      Manage and direct IS related Audits.

    • Yoga258 studio ltd

      Jul 2016 - now
      Certified yoga instructor

      Certified Yoga Instructor, registered with Yoga Alliance as a RYT 500 since 2016 and Owner/Director of Yoga258 Studio Ltd. Check us on IG yoga258studioFacilitated Corporate Yoga Classes since 2016 as well as at the following locations: Sangha Yoga Trinidad from 2016 to 2019 Bush Mountain Gym in 2019 Glamorgan Events Garden in 2019 Currently classes are held virtually every Wednesday from 7:00-8:00 pm (message on IG yoga258studio or whatsapp 465-3064 for further details)Check out our work done in collaboration with FirstCitizensTV Fit by First: Yoga Parts 1 https://youtu.be/WTy3rrWbqRc Part 2 https://youtu.be/MaZOtac5lfk Part 3 https://youtu.be/y1YliGv3koI Part 4 https://youtu.be/ObNU--Dz-nM Show less

    • First citizens

      Apr 2020 - now
      Manager internal audit, technology, security and change management
  • Licenses & Certifications