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ROSHAN BABOOLAL

Independent Consulting Associate

Roshan is a member of the Certified General Accountants Association of Canada (CGA), now CPA. He is the holder of an accredited MBA, a Marine Surveyor and Inspector and holds various other professional certifications and memberships. 

 

Roshan has over thirty (30) years’ experience in the fields of accounting, audit and assurance, taxation, investigations, corporate finance, receivership training and various branches of business and financial consultancy; the last twenty four (24) as principal of the firm. Mr. Baboolal brings a wealth of experience to the firm and is highly respected in his field. He has been recognized in the Who’s Who of Professionals magazine in 1998 as a distinguished business professional.

SUNIL MOONSAMMY

Independent Consulting Associate

Sunil holds memberships in the Association of Chartered Certified Accountants (ACCA) and The Association of Certified Fraud Examiners (ACFE). He is the holder of a Bachelor of Science in Applied Accounting (BSc (Hons)) awarded by Oxford Brookes University, the MSc in Professional Accountancy awarded by the University of London and has successfully completed various other courses at the professional level. 

 

He brings a wealth of experience to the firm in the areas of financial advisory, taxation, strategic planning and control, audit, assurance and management consultancy. 

ANAND HEERAMAN

Consultant/Director

Anand moved back to Canada in early 2019 after serving as the Auditor General for the Turks & Caicos Islands (TCI). He served in that position for six years developing the TCI’s new National Audit Office. Prior to his time in the Caribbean, he lived in Toronto and worked as an independent Forensic/Intelligence Consultant.  He was also the former Head of the Internal Audit Department for a multi-billion-dollar energy company in Doha, Qatar, owned by Exxon/Mobil and the Government of Qatar.  During his career, Anand led numerous financial, performance, internal and forensic audits in Trinidad & Tobago, Qatar, Canada, TCI, and is currently a public financial management consultant with the International Monetary Fund (IMF) Caribbean Regional Technical Assistance Centre. He has participated in several law-enforcement financial investigations and since returning to Canada, Anand has been providing audit, finance and intelligence-led consulting services to several entities throughout Canada and the Caribbean.

Anand holds an MBA from the Heriot-Watt University, Scotland, is a Chartered Accountant - FCCA (UK) and CPA (Canada).  He is also a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and is a professional member of the Information Systems Audit & Control Association (ISACA). He has made contributions to international standard setting bodies related to public sector governance. Over the years, he has also published several articles and papers on public sector fraud, corruption and the economy.  He has extensive knowledge in the international public and private sector accounting, audit standards supported by good knowledge of the various laws, regulations and principles governing fraud, corruption and money laundering.

 

Mr. Heeraman previously served as advisor to the Public Accounts Committee, Chairman of the Tenders Committee, Member of Risk Management and Pension Plan Committees within several public and private sector entities.

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