Reshma Nandlal
Chaguanas
Summary
Experienced internal auditor with a successful history of improving enterprise risk management, financial control, and corporate governance in various industries throughout the Caribbean. Proficient in converting audit functions into strategic assets through the alignment of risk-based auditing with company objectives. Acknowledged for ensuring compliance, managing special investigations, and providing valuable insights to senior management and Boards. Recognized for having a strong ethical foundation, strategic thinking, and the capacity to mentor top-performing audit teams.
Overview
21
21
years of professional experience
1
1
Certification
Work History
Senior Manager, Internal Audit
Unicomer (Trinidad) Ltd.
07.2017 - Current
- Lead a team of auditors executing complex audits across retail, distribution, and corporate functions.
- Designed and implemented risk-based audit plans aligned with enterprise-wide strategic objectives.
- Delivered impactful findings and recommendations to Executive Management and Board-level stakeholders.
- Oversaw fraud investigations involving financial irregularities, employee misconduct, and inventory losses.
- Standardized audit practices to align with IIA standards and digital audit methodologies.
Senior Internal Auditor
University of Trinidad and Tobago (UTT)
04.2014 - 06.2017
- Developed and executed institutional risk-based audits, including compliance, financial, and operational reviews.
- Monitored implementation of audit recommendations, preparing quarterly reports for the Audit Committee.
- Led audits of grant management, procurement, HR, payroll, and facilities, ensuring accountability and value for money.
Senior Professional, Internal Audit
National ICT Company Limited (iGovTT)
02.2012 - 06.2013
- Formulated internal audit plans focusing on public digital services, cybersecurity controls, and regulatory compliance.
- Conducted control reviews on IT systems and advised on process reengineering and mitigation strategies.
Manager, Internal Audit
Eastern Regional Health Authority (ERHA)
10.2009 - 02.2012
- Managed a team of four auditors conducting audits and investigations across clinical, procurement, and HR functions.
- Presented reports to the Audit Committee and Board, highlighting systemic weaknesses and audit recommendations.
- Conducted major investigations into employee fraud, inventory theft, and salary anomalies.
Senior Internal Auditor
ANSA McAL Limited
11.2008 - 09.2009
- Reviewed subsidiary financial statements and compliance with Group policies.
- Led audits across regional subsidiaries, including operational and due diligence assignments.
- Supported Mergers & Acquisitions initiatives with internal audit insights during acquisition reviews.
Senior External Auditor
PricewaterhouseCoopers (PwC)
09.2004 - 10.2008
- Led external audits of top-tier clients across financial services, shipping, and manufacturing sectors.
- Assessed internal controls, conducted IFRS-compliant audits, and managed audit teams of up to 5 professionals.
- Advised clients on tax compliance, risk mitigation, and control enhancements.
Skills
- Microsoft Office Suite
- Audit Board, Teammate
- COSO Framework
- IIA Standards
- Risk-Based Auditing
- Data Analytics
Certification
- FCCA – Fellow Chartered Certified Accountant (fellowship awarded May 2013)
- (ACCA qualified 2004)
- Certificate in International Auditing (December 2012)
- CIA – Certified Internal Auditor (August 2010)
- CFE – Certified Fraud Examiner (March 2017)
- CRMA – Certification in Risk Management Assurance (February 2017)
- MBA – Heriot-Watt University (July 2008)
- Awarded 3rd Place Overall – ACCA Regional Rankings (2004)
Affiliations
- Institute of Internal Auditors (IIA)
- Association of Certified Fraud Examiners (ACFE)
- Association of Chartered Certified Accountants (ACCA)
CORE COMPETENCIES
- Risk-Based Internal Auditing & ERM
- Governance, Compliance & Control Frameworks
- Fraud Detection, Investigations & Forensic Audits
- Strategic Audit Planning & Board Reporting
- Team Leadership & Talent Development
- Operational Audits Across Multi-Sector Environments
- Regulatory Compliance & Internal Controls Optimization
- Audit Analytics & Data-Driven Insights
- Continuous Improvement & Change Management
Timeline
Senior Manager, Internal Audit
Unicomer (Trinidad) Ltd.
07.2017 - Current
Senior Internal Auditor
University of Trinidad and Tobago (UTT)
04.2014 - 06.2017
Senior Professional, Internal Audit
National ICT Company Limited (iGovTT)
02.2012 - 06.2013
Manager, Internal Audit
Eastern Regional Health Authority (ERHA)
10.2009 - 02.2012
Senior Internal Auditor
ANSA McAL Limited
11.2008 - 09.2009
Senior External Auditor
PricewaterhouseCoopers (PwC)
09.2004 - 10.2008
Similar Profiles
Laurel Manoo AlexanderLaurel Manoo Alexander
Marketing Officer at Unicomer (Trinidad) Ltd.Marketing Officer at Unicomer (Trinidad) Ltd.
Lakeishah PaulLakeishah Paul
Customer Service Representative at Unicomer Trinidad LtdCustomer Service Representative at Unicomer Trinidad Ltd
Celeste SeegobinCeleste Seegobin
Application and Helpdesk Analyst at Unicomer Trinidad Ltd.Application and Helpdesk Analyst at Unicomer Trinidad Ltd.
Rajesh ByronRajesh Byron
Technologist at Caribbean Industrial Research InstituteTechnologist at Caribbean Industrial Research Institute
Randy SookdeoRandy Sookdeo
Cashier at Roopnarine Vege MartCashier at Roopnarine Vege Mart