Consulting Experience

CENTRAL AMERICAN HIGHLIGHTS
  • Belize Social Security Board 2024 • Developed and executed an Enterprise Risk Management (ERM) training workshop for its board and executive managers. • Assisted with strengthening the risk culture, leadership & governance of the organization by introducing risk registers to each department based on their objectives.
CARIBBEAN HIGHLIGHTS
  • Ansa McAl Group: ERM Training for Parent Group Board of Directors, CEO and executives, 2022. Developed a risk management framework and risk appetite policy for the group.
  • CARPHA, Caribbean Public Health Agency • ISO 31000:2018 Risk Management Consultancy: 2021-2022. Conducted risk assessments of all critical functional areas, including laboratories and the IT department. Developed a risk management framework and risk appetite statement. This was a European Union Funded program.

 

Financial Services:

  • General Employees Corporate Credit Union Ltd. 2024 • Assessed and strengthened the ERM and AML/CFT Architecture at the credit union and enhanced the organization’s Risk Culture • Conducted Risk Assessments for each department within the credit union and created auditable risk registers as well as AML/CFT assessment registers • Updated the organization’s AML/CFT policy documents and developed and implemented an ERM Framework and Policy document for GECCU. 
  • St. Vincent Co-Operative Bank Ltd. 2024 • Strengthened the Enterprise Risk Management (ERM) Architecture of the organization by developing and implementing an ERM Framework and Policy document, and completing a Major Risk Report. • Conducted risk assessments for each department at the bank and updated the risk registers to adequately serve the needs and objectives of the company.
  • Agricultural Development Bank (ADB) 2013-2014 • Conducted in-house training for the Board and senior management of the Agriculture Development Bank (ADB) on Enterprise Risk Management and Business Transformation (a risk-based approach) • Implemented an Enterprise Risk Management (ERM) Framework at the ADB inclusive of risk charter and risk appetite policy documents. • Conducted risk assessments of all branches and departments of the ADB, as part of the rollout of an ERM framework.
  • First Citizens: Developed and facilitated workshops for Senior Management and Executive Management on: Convergence of Risk and Ethics and Developing an enhanced Risk Culture.

 

State Enterprises | Agencies & Statutory Authorities:

  • Water and Sewerage Authority (WASA) 2019 – ERM Training for CEO and all executives.
  • National Infrastructure Development Company (NIDCO) 2017-2019 – Conducted Risk Assessments of critical departments., including Finance, Engineering and Procurement departments.
  • National Lotteries Control Board (NLCB) 2016-17• Conducted Risk Assessments of all departments, ERM training for staff and management along with Business Process Mapping and Management Reporting.
  • Trinidad and Tobago Electricity Commission (T&TEC) 2017-2018• Development and deployment of an ERM Framework. Delivery of in-house training on Enterprise Risk Management (ERM) and Business Continuity Planning (BCP) for executive managers. Conducted operational risk assessments of all departments and divisions within the commission. Presented findings to the full board and audit committee of the Board.
  • National Maintenance Training and Security Company Limited (MTS) • Developed and delivered in-house training on Enterprise Risk Management (ERM) and Business Continuity Planning (BCP) for the Chief Executive Officer (CEO) and executive managers

Energy Industry:

  • Point Lisas Nitrogen Limited (PLNL) 2018: developed and facilitated risk and safety culture training for management, plant operations and HSE professionals.

Import and Export | Manufacturing:

  • Carib Brewery: ERM Training for CEO and executives, 2022
  • Vasha Foods and Fresh Farms Limited • Risk management & Business Process reengineering consultation.