Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Timeline
Generic

Natasha Elias-Wilson

St. Joseph

Summary

Qualified accountant having completed the examinations certification and admission to the local and international associations. Career highlights experience as a statutory financial auditor, accountant, risk management professional and internal audit executive.

Overview

33
33
years of professional experience

Work History

Group Chief Internal Auditor

Bermudez Group Limited
Mt. Lambert
01.2020 - Current
  • Reported audit results to executive leadership teams in both written form and oral presentations.
  • Maintained current knowledge of industry trends related to corporate governance and internal control practices.
  • Managed a team of auditors including assigning tasks, providing training and mentoring, evaluating performance.
  • Identified opportunities for improvement within operations and suggested corrective actions to management team.
  • Participated in departmental meetings offering advice on matters relating to Internal Audit functions.
  • Conducted special investigations as requested by senior management.
  • Evaluated existing processes, systems, and procedures for efficiency and cost-effectiveness.
  • Tracked implementation of audit recommendations to ensure corrective action was taken.
  • Prepared audit reports detailing findings, recommendations, action plans, timelines.
  • Assessed potential risks associated with business activities and provided solutions to mitigate them.
  • Collaborated with other departments such as Human Resources and IT Security to ensure regulatory compliance.
  • Performed follow-up reviews to verify that recommended changes were adopted properly.
  • Conducted operational audits to evaluate the effectiveness of internal controls.

Group Internal Auditor

Massy Limited
Port Of Spain
10.2007 - 11.2019
  • Prepared detailed audit reports summarizing results of audit work performed.
  • Assessed information systems security to ensure protection of data assets.
  • Investigated potential fraud incidents to determine root causes and develop corrective action plans.
  • Performed follow up reviews to ensure implementation of corrective actions from prior audits.
  • Conducted financial and operational audits to assess the adequacy of internal controls.
  • Analyzed business processes, identified risks and developed recommendations for improvement.
  • Provided training on best practices related to internal control environment and corporate governance principles.
  • Monitored compliance with applicable laws, regulations and company policies and procedures.
  • Developed risk-based annual audit plans based on assessment of organizational objectives and risks.

Senior Manager, Business Risk Services

Ernst & Young Services Limited
Port Of Spain
09.2006 - 09.2007
  • Managed a team of 10+ employees by providing guidance, setting goals and objectives, delegating tasks, and monitoring performance.
  • Mentored junior staff in the organization's business processes, customer service standards, and quality assurance protocols.
  • Participated in recruitment initiatives by interviewing potential candidates and selecting suitable hires.
  • Developed long-term relationships with key stakeholders including customers, suppliers, regulatory bodies.

Senior - Senior Audit Manager, IRCB

Barclays Bank PLC
London
06.2004 - 08.2006
  • Identified opportunities to improve operational efficiency through process reengineering projects.
  • Ensured that all relevant information was gathered during an audit engagement.
  • Developed and implemented internal audit programs to ensure compliance with regulatory requirements.

Senior Manager, Business Risk Services

Ernst & Young Services Limited
Port Of Spain
08.2000 - 05.2004
  • Directed cross-functional teams in developing innovative solutions to complex problems.
  • Represented the organization at conferences or trade shows as an expert speaker on relevant topics.

Accountant

Exxon Exploration & Production Trinidad Limited
Port Of Spain
04.1999 - 07.2000
  • Reported on financial results including balance sheets, income statements, cash flow statements.
  • Performed general ledger reconciliations on a timely basis.
  • Prepared monthly closing entries for multiple companies' books of records.
  • Created journal entries accurately and timely for month end close processes.

Group Accountant

ANSA McAl Limited
Port Of Spain
04.1996 - 03.1999
  • Reconciled intercompany transactions between divisions within the group.
  • Managed fixed asset accounting activities including capital expenditure tracking and depreciation calculations.
  • Provided support to external auditors during quarterly reviews and year-end audits.
  • Prepared detailed account reconciliations for assigned accounts on a regular basis.

Audit Assistant - Audit Senior

KPMG
Port Of Spain
09.1991 - 03.1996
  • Participated in meetings with clients to discuss audit results and recommendations for improvement.
  • Assisted with the preparation of audit working papers, including gathering supporting documentation for testing purposes.
  • Conducted audit tests to evaluate internal control systems and assessed accuracy of financial records.
  • Compiled and presented audit findings to senior management and clients in a clear and concise manner.

Education

Certification in Risk Management Assurance

Institute of Internal Auditors
Miami, United States Of America
01-2013

MBA -

Edinburg Business School, Heriot-Watt University
Edinburg, United Kingdom
01-2012

Certified Internal Auditor

Institute of Internal Auditors
Miami, United States Of America
01-2001

Accounting For International Operations

University of North Texas
Texas, United States Of America
01-1999

Environmental Accounting in The Oil & Gas Industry

University of North Texas
Texas, United States Of America
01-1999

Cahrtered Accountant

Institute of Chartered Accountants
Port Of Spain, Trinidad & Tobago
01-1998

FCCA

Chartered Association of Certified Accountants
England
01-1995

Skills

  • Internal Controls
  • Ethical standards
  • Audit Planning
  • Risk Management
  • Risk Assessment
  • Audit management
  • Root Cause Analysis
  • Financial statement review

Affiliations

  • Painting
  • Reading

Accomplishments

External Presentations and Publications

  • Author - Analysis of Internal Audit Issues and Practices, Ernst & Young, July 2002
  • Presenter - Corporate Governance, Who Is Responsible, Ernst & Young, September 2002

Certified Volunteer Instructor, Institute of Internal Auditors

  • Operational Auditing, 2009, 2012, 2014
  • Beginning Auditor, Tools and Techniques, 2017
  • Audit Manager, Tools and Techniques, 2018, 2020, 2022

Instructor, Institute of Internal Auditors Trinidad & Tobago

  • Internal Auditing for the Public Sector (Tobago), 2011
  • Assessing Organisational Ethics, 2013
  • Assessing Risks, 2018

Massy Limited

  • Report Writing, 2009
  • Graduate Trainee Program, 2011
  • Investigations Workshop, 2014
  • Middle Management Program, 2013 & 2015

Ernst & Young (Semi-annual training programs, 2000-2004)

  • Business Writing
  • Business Risk Service Delivery Methodology
  • Business Process Profiler

Barclays Bank

  • Sarbanes-Oxley Methodology, 2005 and 2006

ANSA McAL

  • Accounting for Non-Accounting Managers, 1998

Timeline

Group Chief Internal Auditor

Bermudez Group Limited
01.2020 - Current

Group Internal Auditor

Massy Limited
10.2007 - 11.2019

Senior Manager, Business Risk Services

Ernst & Young Services Limited
09.2006 - 09.2007

Senior - Senior Audit Manager, IRCB

Barclays Bank PLC
06.2004 - 08.2006

Senior Manager, Business Risk Services

Ernst & Young Services Limited
08.2000 - 05.2004

Accountant

Exxon Exploration & Production Trinidad Limited
04.1999 - 07.2000

Group Accountant

ANSA McAl Limited
04.1996 - 03.1999

Audit Assistant - Audit Senior

KPMG
09.1991 - 03.1996

Certification in Risk Management Assurance

Institute of Internal Auditors

MBA -

Edinburg Business School, Heriot-Watt University

Certified Internal Auditor

Institute of Internal Auditors

Accounting For International Operations

University of North Texas

Environmental Accounting in The Oil & Gas Industry

University of North Texas

Cahrtered Accountant

Institute of Chartered Accountants

FCCA

Chartered Association of Certified Accountants
Natasha Elias-Wilson