Neil Bhola

Senior Manager- Risk Consulting

KPMG in Caricom

Neil is a Senior Manager in the Advisory practice at KPMG in CARICOM. He has over twenty (20) years’ experience in the provision of advisory services including, regulatory compliance, forensic investigations, risk assessments, strategic planning and internal auditing. He also has extensive experience in the execution of major operational audits throughout varied industries including public sector procurement and tendering of several major infrastructure and construction projects. He has led several AML/CTF and FATCA compliance assessments in both the public and private sectors. Neil has provided internal audit services-including external quality assessments, outsourcing and co-sourcing arrangements-as well as enterprise risk assessments, to a number of clients in the financial, non- banking financial, insurance, energy, manufacturing and distribution, aviation and public sectors both locally and regionally.

Areas of Expertise:

  • Consumer Markets
  • Energy and Natural Resources
  • Financial Services
  • Public Sector
  • Manufacturing
  • Chartered Accountant (CA)

  • Certified Internal Auditor (CIA)

  • Certification in Risk Management Assurance (CRMA)

  • Fellow of the Association of Chartered Certified Accountants, UK (FCCA)

  • Member of the Institute of Internal Auditors (IIA)