Summary
Overview
Work History
Education
Skills
CREDIT UNION MOVEMENT EXPERIENCE
Additional Information
Affiliations
Timeline
OperationsManager
Safiya Wilkinson

Safiya Wilkinson

St. Lucy,Barbados

Summary

Forward-thinking, seasoned audit professional; knowledgeable about risk mitigation strategies, cost reduction options and business processes. Demonstrates integrity, critical thinking and a tech-savvy approach to projects.

Overview

19
19
years of professional experience

Work History

Senior Internal Auditor

Queen Elizabeth Hospital
01.2011 - Current
    • Currently, championing the implementation of audit software and transition to the new Global Internal Audit Standards.
    • Established and chairs a forum for chief audit executives (from other state-owned enterprises) to foster synergies.
    • Enhance audit quality by developing risk-based audit plans.
    • Lead the internal audit team and collaborated with cross-functional teams, especially the risk management unit to conduct comprehensive audits across various business units.
    • Increased efficiency in audit processes by leveraging data analytics tools.
    • Evaluated the effectiveness of processes and developed recommendations to mitigate risks and promote continuous improvement.
    • Prepare accurate audit reports that clearly communicate findings and recommendations to management teams.

Internal Audit Associate

Arawak Cement Company Limited
10.2007 - 12.2010
    • Prepared working papers and supporting documentation for audit findings.
    • Prepared comprehensive audit reports, detailing findings and presenting recommendations for improvement.
    • Identified various risks and errors to propose corrective action to decision-makers.
    • Lead Auditor on ISO audit engagements.
    • Performed auditing work in accordance with rigorous auditing standards and principles.
    • Conduct the audit segment orientation for company-wide onboarding.

Accounts Clerk

Arawak Cement Company Limited
12.2005 - 09.2007
  • Processed payments, and documented account updates.
  • Submitted cash and check deposits and generated cash receipts to record money received.
  • Provided exceptional customer service when addressing client inquiries about their account status or billing concerns, building strong, long-lasting relationships.
  • Contributed to month-end closing procedures by preparing detailed accounts receivable aging reports for management review.
  • Coordinated with other departments to ensure accurate application of payments, credits, and adjustments to client accounts.
  • Supported cash forecasting initiatives by providing accurate data on outstanding receivables and expected payments from clients.

Education

Certified Internal Auditor

The Institute of Internal Auditors
Florida, USA
12.2025

Master of Science - Business Analytics (Healthcare Analytics)

University of Texas Rio Grande Valley
Texas, USA

CERTIFICATES:

Barbados Community College- Industry Services Unit
St. Michael, Barbados

Inventory And Warehouse Management

University of West Indies (CPDLL)
St. Michael, Barbados

Bachelor of Science - Economics & Accounting

University of The West Indies (Cave Hill Campus)
St. Michael, Barbados

Associate of Arts - Accounting And Economics

Barbados Community College
St. Michael Barbados

ISO 17025- Laboratory Management Systems

Premier Quality Services Limited
Macoya, Trinidad & Tobago

ISO 14001- Environmental Management Systems

Premier Quality Services Limited
Macoya, Trinidad & Tobago

ISO 9001 Quality Management System

Caribbean Institute For Quality
Charlieville, Trinidad & Tobago

Skills

    • Risk Management
    • Attention to Detail
    • Audit management
    • Business Process Analysis
    • Continuous Improvement
      • Critical Thinking and Analysis
      • Data Analytics
      • Internal Controls
      • Professional
      • Tech-savvy

CREDIT UNION MOVEMENT EXPERIENCE

AffinityPlus Cooperative Credit Union Limited (previously Barbados Workers Union Cooperative Credit Union Limited)

I have sat on various committees and served as Assistant Secretary, Secretary and Chairman of the Supervisory Committee. I was instrumental in developing the Supervisory Committee Charter, instituting a Committee Work Plan, conducting independent reviews and streamlining the reporting process between the Internal Audit function and the Committee.


Additionally, several training opportunities were seized.


Committees:

- Credentials

- Nominations

- Supervisory

- Finance & Accounting


Training:

- Caribbean Confederation of Credit Unions (CCCU) Convention 2017

- Seven Highly Effective Habits of a Supervisory Committee

- Credit Initiation, Underwriting & Monitoring

- Regulatory Compliance

- Supervisory Committee Orientation

- Board of Directors Orientation

- Credit Committee Orientation

Additional Information

ISOs Certificates- 9001, 14001 and 17025

License Bailiff

License Real Estate Agent

International Bar and Restaurant Management

Masonry

Introduction to Manicures and Pedicures

District Emergency Organisation Zone Leader and Damage Assessor training

Affiliations

  • Member, The Institute of Internal Auditors

Timeline

Senior Internal Auditor

Queen Elizabeth Hospital
01.2011 - Current

Internal Audit Associate

Arawak Cement Company Limited
10.2007 - 12.2010

Accounts Clerk

Arawak Cement Company Limited
12.2005 - 09.2007

Certified Internal Auditor

The Institute of Internal Auditors

Master of Science - Business Analytics (Healthcare Analytics)

University of Texas Rio Grande Valley

CERTIFICATES:

Barbados Community College- Industry Services Unit

Inventory And Warehouse Management

University of West Indies (CPDLL)

Bachelor of Science - Economics & Accounting

University of The West Indies (Cave Hill Campus)

Associate of Arts - Accounting And Economics

Barbados Community College

ISO 17025- Laboratory Management Systems

Premier Quality Services Limited

ISO 14001- Environmental Management Systems

Premier Quality Services Limited

ISO 9001 Quality Management System

Caribbean Institute For Quality
Safiya Wilkinson