Eusebio Iii Espanol

Eusebio Iii Espanol Email and Phone Number

Compliance Assistant @ Toronto, ON, CA
Toronto, ON, CA
Eusebio Iii Espanol's Location
Scarborough, Ontario, Canada, Canada
About Eusebio Iii Espanol

Hardworking, highly motivated, and high-performing customer/client service professional eager to lendcombined knowledge and skills to enhance business performance with experience in the finance and banking industry. Skilled in delivering high-impact customer service and sales experience while building strong customer relationships. Proficient in risk management, strategic planning & development, time management, financial statement analysis, and data analytics. Knowledgeable about GAAP, IFRS and ASPE regulations. Willing to learn and develop new skills and capabilities.

Eusebio Iii Espanol's Current Company Details
Metro Remittance Canada Inc.

Metro Remittance Canada Inc.

Compliance Assistant
Toronto, ON, CA
Eusebio Iii Espanol Work Experience Details
  • Metro Remittance Canada Inc.
    Compliance Assistant
    Metro Remittance Canada Inc.
    Toronto, On, Ca
  • Espanol Accounting Office
    Senior Accountant
    Espanol Accounting Office Jan 2016 - May 2024
    Koronadal, Soccsksargen, Philippines
    • Responsible for handling and managing small and medium enterprises' internal revenue needs andbusiness licensing requirements.• Reviewed financial data and managed the month-end process, including journal entries, accountreconciliation, and accruals.• Implemented accounting policies for financial reporting documents effectively and accurately andensured timely periodic reporting to tax bureau and stakeholders for decision-making• Prepare and recommend financial reporting using GAAP principles.• Compile, organize, manage, and store financial reports, tax returns, and other business-relateddocuments for safekeeping.• Collaborate with internal and external auditors or revenue auditors for legal compliance.
  • Euseberna Realty Corporation
    Finance And Operations Manager, Consultant
    Euseberna Realty Corporation Jan 2016 - May 2024
    Koronadal, Soccsksargen, Philippines
    • Evaluate, budget, and plan the financial obligations and objectives of the company.• Provide satisfactory customer service by addressing complaints promptly and showcasing dedicationto their value• Reviews and implements employee payroll, supplier payments and collects receivables.• Utilized strong analytical and problem-solving skills to address issues and improve company processes• Prepare and develop financial reports, lead month-end closing, and conduct monthly forecasts.• Attain optimal balance of equity and debt for cost minimization and profit maximization.• Conducts market research and analyses market trends regularly to achieve desired results and drivebusiness growth.• Prepare and review financial statements and reports, negotiate contracts with customers and suppliers, and evaluate company policies for compliance.
  • Metropolitan Bank & Trust Company
    Commercial Banking Group - Relationship Manager
    Metropolitan Bank & Trust Company Oct 2007 - Dec 2015
    Makati, National Capital Region, Philippines
    • Attended, trained, and acquired in every banking function through technical and on-the-job trainingsessions for two years:o Training included credit, lending, wealth management, risk management, negotiation, cashmanagement, international trade, project management, coaching, B2B and B2C consultativeselling, fixed income and equity investment, derivatives, and structuring financial instruments.• Managed more than 30 companies as part of my portfolio with approved credit facilities from loans,import and export transactions, foreign exchange deals, and deposits• Achieved targets budget and ensured compliance with banking lawso Results: Bank loans: 150% (from US$12.0Mil to US$30.0Mil),Deposits:200% (from US$3.0Mil to US$9.0Mil), andImport and Export Dealings: 100% (from US$30.0Mil to US$60.0Mil)• Assess and evaluate current and potential corporate clients for their working capital requirements byexamining their financial data, conducting interviews, and visiting their site/ plant visits. Recommend asuitable solution with the bank's product and services (Credit Line, cash management, and others)• Evaluate and conduct due diligence reviews on prospective clients' financials before onboarding themas new borrowing clients.• Maintain comprehensive portfolio management services, including account maintenance, deposits,international deals, foreign exchange, remittances, and loan restructuring.• Prepare accurate and insightful reports summarizing key findings from various customer portfolioanalyses for management information.• Monitor and analyze economic and market trends.• Developed and maintained strong ties with clients through exceptional customer service andcommunication skills.• Heavily implemented internal and external regulations within the banking sector.• Supervise and monitor Relationship Associates and motivate them to work efficiently and effectivelywhile building and maintaining client relationships

Eusebio Iii Espanol Education Details

Frequently Asked Questions about Eusebio Iii Espanol

What company does Eusebio Iii Espanol work for?

Eusebio Iii Espanol works for Metro Remittance Canada Inc.

What is Eusebio Iii Espanol's role at the current company?

Eusebio Iii Espanol's current role is Compliance Assistant.

What schools did Eusebio Iii Espanol attend?

Eusebio Iii Espanol attended Northern College Of Applied Arts And Technology, San Beda College.

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