Denise M. Email & Phone Number

Calculates extracted data from multiple resources using standard financial toolsPropose adjustments to accurately report orders and sales details.Analyze and validates variances to identify its cause and actions to eliminate and/or justify the variances.Analyzes gathered information & data using diagnostic analytics by identifying the issue, what causes it, its impact to operation, how to mitigate its impact, identification of possible solutions.Check and verify Actuals and Forecast reports.Perform month end activitiesPoint of contact during audits

Makati, National Capital Region, Philippines

• Performed financial audits to ensure that financial statements were fairly presented.• Performed tests of internal controls to ensure effectiveness.• Tested account balances through audit procedures• Prepared management reports on audit findings regarding the state of the company’s record keeping systems and financial health.• Provided constructive recommendations for improvements.

Makati, National Capital Region, Philippines

• Reviewed client files to conform to compliance policies, procedures and regulatory requirements.• Performed continuous monitoring of customers including investigation of adverse media and politically exposed persons.• Periodical review of client records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also that the files and risk assessments are current and up to date.• Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions• Communicate effectively and efficiently with relevant internal and external parties to obtain relevant documents