Liquidator
CurrentAppointment pursuant to High Court order dated 29th March 2022 for winding up.
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@rsbcott.com
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Sunil Moonsammy is listed as Chartered Accountant - Auditing Member / Certified Fraud Examiner / Licensed Trustee (BIA) / Valuation Analyst at R.S. Baboolal & Co., a with 6 employees, based in Trinidad and Tobago. AeroLeads shows a work email signal at rsbcott.com and a matched LinkedIn profile for Sunil Moonsammy.
Sunil Moonsammy previously worked as Liquidator at Caribbean Power Solutions Limited (In Liquidation) and Partner, Audit & Assurance at R.S. Baboolal & Co.. Sunil Moonsammy holds Msc Professional Accountancy from University Of London.
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Professional Accountant and licensed Audit Practitioner with over 15 years industry experience across various business types including oil and gas, construction, land development, manufacturing and retail.
Listed skills include Internal Controls, Auditing, Accounting, Assurance, and 35 others.
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Trinidad & Tobago
Appointment pursuant to High Court order dated 29th March 2022 for winding up.
Trinidad And Tobago
http://www.rsbcott.comInternal and External Auditing (audit and assurance services), reporting for statutory compliance, shareholders' comfort, fraud and investigation, forensic auditing, succession planning, evaluation and weaknesses in Management Systems and Structures in accordance with International Auditing Standards and International Financial Reporting Standards.Functioned in the capacity of business advisor, taxation advisor and financial advisor to several client companies and have negotiated financing facilities with leading commercial institutions.
Member of the audit committee, reviewing management and financial reports & forecasts, On-going review, design and implementation of Internal Audit Plan in accordance with established Charter. Chairman of the Risk Committee with responsibility for ERM & Investments
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Sunil Moonsammy works for R.S. Baboolal & Co..
Sunil Moonsammy is listed as Chartered Accountant - Auditing Member / Certified Fraud Examiner / Licensed Trustee (BIA) / Valuation Analyst at R.S. Baboolal & Co..
AeroLeads has found 2 work email signals at @rsbcott.com for Sunil Moonsammy at R.S. Baboolal & Co..
Sunil Moonsammy is based in Trinidad and Tobago while working with R.S. Baboolal & Co..
Sunil Moonsammy has worked for Caribbean Power Solutions Limited (In Liquidation), R.S. Baboolal & Co., and Bankers Insurance Company Of Trinidad And Tobago Limited.
You can use AeroLeads to view verified contact signals for Sunil Moonsammy at R.S. Baboolal & Co., including work email, phone, and LinkedIn data when available.
Sunil Moonsammy holds Msc Professional Accountancy from University Of London.
Sunil Moonsammy is listed with skills including Internal Controls, Auditing, Accounting, Assurance, Financial Reporting, Financial Accounting, Internal Audit, and Bookkeeping.
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