Sunil C. D'souza, B.Comm,Cpa,Cisa,Cfe
About Sunil C. D'souza, B.Comm,Cpa,Cisa,Cfe
Sunil C. D'souza is an Audit Manager at CIBC with over 20 years of experience in SOX, internal control, and internal audit.
Current Role at CIBC
Sunil C. D'souza is serving as an Audit Manager at CIBC. He has been in this role since 2009, operating in the Toronto, Canada area. His responsibilities include managing audit projects and assessments, ensuring the efficacy of internal controls, and adhering to compliance standards.
Previous Role at Primerica Financial Services (Citigroup)
Before joining CIBC, Sunil C. D'souza worked at Primerica Financial Services (Citigroup) from 2005 to 2009. He held the position of Director, Self Assessment & Business Information Security Officer. In this role, he was tasked with overseeing self-assessment initiatives, managing business information security, and ensuring compliance with financial regulations.
Experience at Revlon
Sunil C. D'souza was a SOX Financial/IT Consultant at Revlon for a year, from 2004 to 2005. During his time at Revlon, he focused on Sarbanes-Oxley (SOX) compliance, financial audits, and IT control evaluations to ensure the integrity and accuracy of financial reporting.
Earlier Career at CMK Mammoth Gulf
From 1989 to 1995, Sunil C. D'souza served as a Regional Accountant at CMK Mammoth Gulf. In this position, he was responsible for regional accounting operations, financial reporting, and maintaining internal controls. His work contributed to the financial stability and transparency of the organization during his tenure.
Educational Background and Professional Certifications
Sunil C. D'souza studied at Sydenham College of Commerce & Economics. He holds several professional certifications, including Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), and Certified in Risk and Information Systems Control (CRISC). He is also a Certified Agile Project Manager.
Expertise in Internal Control and IT Risk
With over 20 years of experience, Sunil C. D'souza has developed expertise in areas such as SOX compliance, internal control, and internal audit within Fortune 500 companies. He has in-depth knowledge of the Institute of Internal Auditors (IIA) methodology and specializes in IT Risk & Controls and Governance. His proficiency extends to the investment and brokerage industry in both Canada and the US.