SUNIL BABOORAM  FCCA, CFCM, CIA, CRMA

SUNIL BABOORAM FCCA, CFCM, CIA, CRMA

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  • Timeline

  • About me

    Seasoned Internal Audit Leader, Past President IIA Trinidad and Tobago, Strategic Vision, Facilitator, Family Guy

  • Education

    • Certified Information Security

      -
      Certified Fraud Control Manager Fraud Prevention and Detection
    • IIA-The Institute of Internal Auditors

      2015 - 2016
      Certified Internal Auditor
    • IIA-The Institute of Internal Auditors

      2019 - 2020
      Certificate in Risk Management Assurance
    • ACCA

      2001 - 2005
      FCCA Qualified Member

      Activities and Societies: . .

  • Experience

    • First Citizens

      Sept 2000 - Aug 2006
      Customer Service Representative
    • PwC

      Sept 2006 - Mar 2011
      Auditor/Senior Auditor
    • BG Group

      Apr 2011 - Dec 2012
      Audit and Compliance officer
    • E TecK

      Jan 2013 - now
      Manager - Internal Audit (CAE)
    • IIA Trinidad and Tobago

      Mar 2016 - now
      • Past President / Govenor

        Jun 2023 - now
      • President & Chairman

        Mar 2021 - May 2023
      • Senior Vice President

        Mar 2018 - Feb 2021
      • Vice President Government Relations

        Mar 2016 - Feb 2018
  • Licenses & Certifications

    • Certification in Risk Management Assurance (CRMA)

      The Institute of Internal Auditors Inc.
      Aug 2020
      View certificate certificate
    • FCCA

      ACCA
      Jun 2004
    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      Feb 2017
      View certificate certificate
    • Certificate in Risk Management Assurance (CRM

      IIA-The Institute of Internal Auditors
      May 2020
    • Certified Fraud Control Manager (CFCM)

      Certified Information Security
      Jan 2016
  • Volunteer Experience

    • Vice President / Senior Vice President

      Issued by The Institute of Internal Auditors Inc. on Apr 2016
      The Institute of Internal Auditors Inc.Associated with SUNIL BABOORAM FCCA, CFCM, CIA, CRMA
    • Head of Special Events

      Issued by Munroe Road Evangelical Bible Church on Jan 2006
      Munroe Road Evangelical Bible ChurchAssociated with SUNIL BABOORAM FCCA, CFCM, CIA, CRMA
    • President - PTA

      Issued by Munroe Road Early Childhood Care Center on Feb 2016
      Munroe Road Early Childhood Care CenterAssociated with SUNIL BABOORAM FCCA, CFCM, CIA, CRMA