Internal Audit, Public Financial Management, Accounting, Governance, Risk Management, Compliance, Controls Assessment, Fraud & AML Examinations
HCA FINANCIAL CORPORATION CANADA
Office: 647-792-6140
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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.