Catrina Cruz, Cpa, Cia Email & Phone Number

United States

Mississauga, Ontario, Canada

- Ensure accurate and timely recording of all invoices including accrual and adjusting entries using QuickBooks;- Provide GST/HST analysis and filing of GST/HST forms;- Process credit card, check, and EFT payments for vendors and Government remittances;- Reconcile credit card transactions, bank statement transactions, and vendor balances including.

Philippines

- Assisted in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for Independent Compliance Risk Management;- Undertook risk-based compliance monitoring in accordance with Citi standards to confirm required regulatory and internal requirements are being met and identify and escalate any.

- Planned audit engagements by understanding the nature of client’s operations and developing audit procedures based on identified significant risks, mitigating controls and areas for improvement in client’s governance, risk management and control processes;- Supervised implementation of audit engagement plans by monitoring performance of the Audit Team.

Assisted and led teams in conducting audit engagements designed to examine and evaluate risk management, control and governance of Bank’s units and subsidiaries, including communication of results and recommendations to the respective business units.

Diploma, International Business

With High Honours Well-versed in International Business operations and Project Management.

Bachelor'S Degree, Accounting, Accounting And Finance

Competent in conducting audit and accounting partnered with critical analysis and problem solving.