SUE-ANN MAMBRE
Senior Internal Auditor
Willemstad
Summary
Extensive experience in auditing as well in consultancy practices, whereby 5 years in internal auditing, 5 years in operational and IT auditing and 5 years in financial auditing. Worked in various sectors, mainly in the financial industry. Is result oriented, analytical, committed and enthusiastic. Is able to work independently as well in teams and is able give guidance to staff/less-experienced team members.
Overview
14
14
years of professional experience
8
8
years of post-secondary education
4
4
Languages
Work History
Senior Internal Auditor
Banco di Caribe
Curacao
09.2021 - Current
- Plan, organize and execute audits and relevant audit activities in accordance with the approved audit plan;
- Review and assess the primary and supporting company processes and review effectiveness of internal controls;
- Conduct audits in accordance with the Internal Audit Charter;
- Assess and evaluate risk and effectiveness of internal controls towards risk mitigation;
- Follow up on the progress of the implementation of the recommendations/management actions;
- Process and analyze the audit findings, prepare audit reports or memo;
- Support colleague auditors with knowledge
- Audit portfolio: banking operation for BDC Group
Senior Internal Auditor
Citco Group
Curacao
07.2017 - 07.2021
- Planning of audits: perform walkthrough, evaluate existing policies and procedures and identify controls, prepare planning scope, risk and control matrix;
- Develop of audit programs by documenting steps to be performed in the audit;
- Execute and document of audits which includes fieldwork execution and more complex transactions or operations (including IT General Controls);
- Review work papers of other project team members;
- Identify, communicate and escalate audit issues;
- Prepare audit reports;
- Monitor issue tracking and validation of closure of issues (TeamCentral);
- Completion of audit calendar indicating the audits to be completed over a defined timeframe;
- Prepare quarter audit reports for Management
- Audit portfolio: Bank, Trust, Fund, IT and second line processes.
Senior Consultant /Auditor
Ernst & Young
Curacao
02.2012 - 06.2017
- Evaluate and improve the effectiveness of the business processes;
- Plan, execute and report of internal audits assignments, operational audits assignments and operational audits assignments;
- Perform evaluation and assessment of internal controls;
- Perform risk control assessments;
- Execute and reporting of agreed upon procedures (ISAE3402/SSAE 16 audits);
- Execute and reporting of fraud investigations;
- Plan, execute, evaluate and report of IT audits: IT General Computer Control testing and application controls testing;
- Plan, execute and report of IT Post implementation reviews;
- Prepare reports and management letters;
- Prepare budgets and periodic monitor budgets;
- First point of client contact;
- Supervise and coordinate projects for external auditors and examiner evaluations
- Client portfolio: Financial Services, Insurance companies, Government & Public Sector, Power & Utilities
Senior Assistant
KPMG Dutch Caribbean
Curacao
01.2011 - 01.2012
- Plan, execute and report of financial audit engagements;
- Review effectiveness of internal control systems;
- Analyze of business and financial risks;
- Prepare (interim) reports (management letters);
- Prepare of budget and periodic monitoring of budget;
- First point of client contact
- Client portfolio: financial institutions and funds
Auditor
Stichting Overheids Accountant Bureau
Curacao
08.2009 - 01.2011
- Perform financial audits and reviews;
- Perform operational audits;
- Review of effectiveness of internal control systems;
- Prepare, assessed and described business processes;
- Perform and reported of internal audits;
- Perform and report of agreed upon procedures;
- Perform special purpose auditing
- Client portfolio: Government and Public Sector, Power and Utilities
Audit Assistant
Deloitte Accountants
Netherlands, Netherlands
09.2007 - 08.2009
- Review effectiveness of internal control systems
- Perform financial audits and reviews
- Assist with preparation of (interim)reports
- Perform agreed upon audit procedures;
- Perform special purpose auditing;
- Maintain client contact
- Client portfolio: Government and Public Sector, Construction and Retail
Education
Certification - Certified Information System Auditor (CISA)
ISACA
Curacao Chapter 10.2016 - 01.2017
No Degree - Postmaster Register Accountancy
Curises/ICUC
Curacao 05.2001 -
Certification - Basic Training Internal Auditing
Institute of Internal Auditors
Curacao 01.2010 - 01.2010
Master of Science - Accountancy and Management Control
University of Tilburg
Tilburg - Netherlands 09.2005 - 03.2009
Bachelor of Science: Bachelor - Business Economics
University of Tilburg
Bachelor of Science - Business Economics
HAN University
Arnhem 09.1999 - 01.2004
Skills
Internal Audit
Risk assessments and internal controls
Regulatory and compliance review
IT audit
Financial audit
Third Party Reporting Audit (eg ISAE3402, SSAE16)
Fraud investigation
Timeline
Senior Internal Auditor
Banco di Caribe
09.2021 - Current
Senior Internal Auditor
Citco Group
07.2017 - 07.2021
Certification - Certified Information System Auditor (CISA)
ISACA
10.2016 - 01.2017
Senior Consultant /Auditor
Ernst & Young
02.2012 - 06.2017
Senior Assistant
KPMG Dutch Caribbean
01.2011 - 01.2012
Certification - Basic Training Internal Auditing
Institute of Internal Auditors
01.2010 - 01.2010
Auditor
Stichting Overheids Accountant Bureau
08.2009 - 01.2011
Audit Assistant
Deloitte Accountants
09.2007 - 08.2009
Master of Science - Accountancy and Management Control
University of Tilburg
09.2005 - 03.2009
No Degree - Postmaster Register Accountancy
Curises/ICUC
05.2001 -
Bachelor of Science - Business Economics
HAN University
09.1999 - 01.2004
Bachelor of Science: Bachelor - Business Economics
University of Tilburg