Alison McLean, Risk & Compliance Director and Michael Shepard, Global Financial Crime Leader and Risk & Advisory Principle, will join a lineup of esteemed practitioners where they will share notable insights around industry best practices. This is an exciting opportunity for Deloitte Cayman Islands to play a key part in crafting unique conversations around regulatory compliance and highlight our continued commitment to integrity, independence, and transparency.
Date: 12 – 13 October 2023
Location: The Ritz-Carlton Grand Cayman, Seven Mile Beach, Cayman Islands
Meet Korynne. She's a senior manager in Risk Advisory at Deloitte US, where she's part of the advisory Accounting & Internal controls group. Korynne has more than 17 years of experience and specializes in providing clients in the Technology, Media, and Telecommunications (TMT) space with internal audit services as well as helping them understand how to design and implement internal controls to effectively mitigate business risks. Specifically, she works with social media and artificial intelligence (AI) clients. "Who knew two decades ago that content consumption would be in the palm of our hands?" she says. "And with that comes a lot of new risks that no one knew about before."
Luckily, Korynne loves problem-solving, and she's enjoyed a unique opportunity to help clients solve for risks that other companies simply haven't had to address—all while anticipating future trends and the related challenges that may arise. She says that a lot of social media clients are looking for a solution provider to really "walk the walk and join them on their journey" as they grow and navigate the rapidly changing risk landscape. Whether helping clients maintain financial compliance, mitigate operational risks, or manage evolving government regulations, Korynne says it's crucial to focus on thinking outside the box.
"There's always room for more diversity of thought when it comes to Risk, and women bring a great perspective," she says. If more women join Risk Advisory, she notes, there will be more mentors and leaders to help elevate the next generation of women in Risk. "I've had amazing leaders within Deloitte who really helped me navigate my career." She also acknowledges Deloitte's focus on learning and professional development, in addition to well-being and diversity, equity, and inclusion (DEI). "We really care about our people here. Not only do we get the full array of client experiences, we get to work in an environment where we're consistently challenged and constantly learning."
Korynne recommends honing your analytical and problem-solving skills is you're considering a career in Risk. She says that "being solution-oriented and thinking critically" is particularly important, as clients count on us to help them identify when and where potential risks exist, and then prescribe a course of action if needed.
"When I see my clients succeed and overcome their growing pains, I'm also able to grow and learn from them—it's incredibly rewarding."
We need more like Korynne.
We need more like you.
Meet Lise Corbin, Risk Advisory Partner at Deloitte Cayman Islands. Lise is an expert in identifying risks that exist in complex and interconnected financial and economic systems where the pressure to tackle fiscal risk has never been greater. Lise is at the forefront of assisting financial institutions and other exposed sectors in developing, implementing and remediating all aspects of robust Financial Crime Risk Management programs.
Lise leverages her deep industry knowledge to identify potential client issues which may include:
Lise’s expertise in risk management and mitigation best positions her to work collaboratively with clients to:
Join Lise in charting the path for organizations to navigate financial crime risks.
We need more like Lise.
We need more like you.
Meet Blaire Evans, Risk Advisory Assistant Manager at Deloitte Bahamas. Blaire uses her expertise to develop effective risk monitoring systems, capital and liquidity frameworks, business continuity frameworks, and recovery frameworks to preserve organizational value.
As world events like pandemics, hurricanes and poor financial risk management practices continue to threaten the safety of the financial system, regulatory guidelines are becoming more extensive and requiring banks to develop more robust risk management processes to build resilience. Organizations must therefore act quicky to close gaps in their regulatory compliance processes and/or systems which may include:
Blaire, supported by our local team and subject matter experts throughout the Deloitte global network, assists local clients in the financial industry respond to regulation around capital adequacy (ICAAP), capital management, business continuity planning and recovery planning. She also performs gap analyses between existing processes and regulatory/business expectations also allows clients to identify weaknesses and implement recommendations.
For newer regulations such as capital adequacy and recovery planning, Blaire assist clients in building regulatory reports and other deliverables to evidence compliance and commitment to sound risk management. For clients with more established risk programs such as business continuity, she facilitates testing exercises to provide assurance on the effectiveness of the programs as they look to us for guidance on aligning their operational procedures to best practices as well as training for key staff members.
Most recently, with regulations requiring banks to perform quantitative stress testing, we partnered with SMEs to deliver a webinar to financial institutions on stress testing approaches and are now working with clients to implement our stress testing engine into their business.
Join Blaire in leading the way in risk management.
We need more like Blaire.
We need more like you.
Meet Reenu Reji, Risk Advisory Manager at Deloitte Bermuda. Her expertise lies mainly with SOX Internal Audit (IA) programs and accounting advisory services such as PGAAP accounting. Reenu specializes mainly in developing a risk-based audit plan for assessing a client’s control environment. As part of this, she helps define audit scope, objectives, and audit approach - from planning to execution of audit engagements which includes communicating audit results to management.
The clients Reenu works with often face issues when dealing with change. It can be a change in personnel, a new system, a merger or acquisition, implementing new accounting standards, ensuring compliance with new regulations, etc. Furthermore, the need for an IA function is ever more important as the needs of the clients along with their stakeholders are evolving in this fast-paced world. One of her core responsibility as a Risk Advisory Manager is to help clients with the changing regulatory environment.
Most times the organization lacks internal staffing or subject matter resources to address high-risk or emerging areas that require specialized knowledge. This is where Reenu steps in to help fill that gap with the industry-leading solutions. As an outsourced or co-sourced service provider, the Deloitte team provides full IA services that can offer industry-leading quality, flexibility, efficiency, and effectiveness at a greater value than an existing in-house function.
With the support of her team, she helps Internal Audit functions adapt, transform and embrace new ways of working and digitize their practices to future-proof their functions along with their organization. This also includes the development and execution of agile internal audit plans to cater to the clients’ needs.
Reenu further provides value to clients by understanding various regulatory requirements and making sure clients are in compliance with the same. Reenu and her team often involve subject matter experts if they are dealing with an emerging risk area, to cater to the various needs of clients in various industries. Deloitte’s advisory teams have access to the latest guidance and materials to prepare them to encounter and navigate emerging challenges in the financials services industry. This helps clients build on existing strengths and improve the overall value of their IA function.
Join Reenu in leading the way in internal audit advisory.
We need more like Reenu.
We need more like you.
Meet Dr. Alexandra Forssell, Risk Advisory Director at Deloitte Cayman Islands. Alexandra is a Director in the Deloitte Cayman Islands Risk Advisory and Consulting practice, where she leverages her 20 years of technology experience and 13 years of Deloitte advisory and consulting expertise to help clients across various industries address their cyber and strategic risks. She has successfully led and delivered complex and high-impact projects in areas such as cybersecurity strategy and governance, data protection, cyber incident response, system implementation, data analytics, and crisis management.
She is also a frequent speaker and thought leader on cyber and digital risk topics in Cayman and the Caribbean. Alexandra is passionate about empowering organisations to establish proper governance, improve efficiency, stay secure, and protect their data and assets in the digital era.
When faced with complex client issues, Alexandra leverages the local Deloitte teams and Global Deloitte centers to offer a depth of technical knowledge and industry experience that results in the development of a comprehensive suite of solutions - from advisory to managed security services.
She works with clients to determine their risk tolerance and to identify their key business risks and cyber threat exposures, delivering value through her ability to develop cyber risk programs in line with the organization's strategic objectives and risk appetite.
Alexandra works with her team to further enable executives to recognize, analyze, and address third-party and regulatory compliance risks. Finally, she helps organizations to develop and implement a well-defined cyber risk culture and educate employees about threat awareness to help accelerate behavioral change.
Join Alexandra in leading the way in cyber detection and protection.
We need more like Alexandra.
We need more like you.
Meet Zamiwe Mwape, a Risk Advisory Manager at Deloitte Bermuda with over 12 years of experience providing internal audit, risk management and compliance services. She is a Fellow of the Association of Certified Chartered Accountants (FCCA), a Certified Internal Auditor (CIA), and also holds a Certificate in Risk Management in Financial Services.
Zamiwe has added value to clients to both private and public sector clients ranging from insurance, banking, mining, not-for-profit, manufacturing and FMCG. She has also served in an internal support services capacity as a Systems of Quality Management Manager in the Deloitte Africa firm. Her role involved the implementation of the International Standard on Quality Management (ISQM) mandated for all audit firms by the International Federation of Accountants (IFAC). Her governance experience includes previously holding the role of Non–Executive Director of the Board Finance and Administration Committee for the Zambian Civil Aviation Authority.
In her role, Zamiwe is able to utilize Deloitte’s cutting-edge tools, methodologies and pool of deeply experienced Risk Advisory professionals to help improve clients’ effectiveness, efficiency, performance and the strategic flexibility of Internal Audit functions. With the support of her team, she add value to our clients through co-sourced or outsourced engagements, where they provide “on-demand” industry-oriented technical subject matter specialists to help clients build on existing strengths and improve the overall value of their IA function. Some of the benefits that clients accrue from our suite of services include, but are not limited to, improved stakeholder satisfaction and engagement, knowledge transfer and cost reduction.
Join Zamiwe in leading the way in risk and compliance management.
We need more like Zamiwe.
We need more like you.
Meet Zamiwe Mwape, a Risk Advisory Manager at Deloitte Bermuda with over 12 years of experience providing internal audit, risk management and compliance services. She is a Fellow of the Association of Certified Chartered Accountants (FCCA), a Certified Internal Auditor (CIA), and also holds a Certificate in Risk Management in Financial Services.
Zamiwe has added value to clients to both private and public sector clients ranging from insurance, banking, mining, not-for-profit, manufacturing and FMCG. She has also served in an internal support services capacity as a Systems of Quality Management Manager in the Deloitte Africa firm. Her role involved the implementation of the International Standard on Quality Management (ISQM) mandated for all audit firms by the International Federation of Accountants (IFAC). Her governance experience includes previously holding the role of Non–Executive Director of the Board Finance and Administration Committee for the Zambian Civil Aviation Authority.
In her role, Zamiwe is able to utilize Deloitte’s cutting-edge tools, methodologies and pool of deeply experienced Risk Advisory professionals to help improve clients’ effectiveness, efficiency, performance and the strategic flexibility of Internal Audit functions. With the support of her team, she add value to our clients through co-sourced or outsourced engagements, where they provide “on-demand” industry-oriented technical subject matter specialists to help clients build on existing strengths and improve the overall value of their IA function. Some of the benefits that clients accrue from our suite of services include, but are not limited to, improved stakeholder satisfaction and engagement, knowledge transfer and cost reduction.
Join Zamiwe in leading the way in risk and compliance management.
We need more like Zamiwe.
We need more like you.
Meet Zamiwe Mwape, a Risk Advisory Manager at Deloitte Bermuda with over 12 years of experience providing internal audit, risk management and compliance services. She is a Fellow of the Association of Certified Chartered Accountants (FCCA), a Certified Internal Auditor (CIA), and also holds a Certificate in Risk Management in Financial Services.
Zamiwe has added value to clients to both private and public sector clients ranging from insurance, banking, mining, not-for-profit, manufacturing and FMCG. She has also served in an internal support services capacity as a Systems of Quality Management Manager in the Deloitte Africa firm. Her role involved the implementation of the International Standard on Quality Management (ISQM) mandated for all audit firms by the International Federation of Accountants (IFAC). Her governance experience includes previously holding the role of Non–Executive Director of the Board Finance and Administration Committee for the Zambian Civil Aviation Authority.
In her role, Zamiwe is able to utilize Deloitte’s cutting-edge tools, methodologies and pool of deeply experienced Risk Advisory professionals to help improve clients’ effectiveness, efficiency, performance and the strategic flexibility of Internal Audit functions. With the support of her team, she add value to our clients through co-sourced or outsourced engagements, where they provide “on-demand” industry-oriented technical subject matter specialists to help clients build on existing strengths and improve the overall value of their IA function. Some of the benefits that clients accrue from our suite of services include, but are not limited to, improved stakeholder satisfaction and engagement, knowledge transfer and cost reduction.
Join Zamiwe in leading the way in risk and compliance management.
We need more like Zamiwe.
We need more like you.
Meet Christine Nabbanja, Risk Advisory Senior Consultant at Deloitte Cayman Islands. Christine’s expertise lies in performing fieldwork for Cyber and Strategic Risk programmes. This entails establishment and review of proper governance, regulatory body and industry standard compliance, data security and asset protection and overall process efficiency improvement for clients in the Public Sector and Financial
services space.
Christine also undertakes projects within the Accounting & Internal Controls offering, including internal audits for various operational Internal Controls, e.g., accounting and financial reporting, General IT Controls (“GITCs”), Human Resource management, expenditure management, office operations, asset management, etc.
Christine’s industry knowledge allows her to assist clients with their cyber and strategic risk, and accounting & internal controls in these areas:
Cyber and Strategic Risk
Accounting & Internal Controls
When faced with complex client issues, Christine leverages the local Deloitte teams and Global Deloitte centers to offer a depth of technical knowledge and industry knowledge – which spans across all areas of her focus.
Cyber and Strategic Risk
Accounting & Internal Controls
Christine is able to provide on-demand, business, analytical and internal audit capabilities to help clients identify and build on existing strengths, and improve on their value of their internal audit function. The full suite of internal audit services Christine, along with her team provides, can offer higher quality, flexibility, efficiency, and effectiveness at a greater value than an existing in-house function as an outsourced or co-sourced service provider.
Join Christine in leading the way in cyber risk and internal audit.
We need more like Christine.
We need more like you.
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