• Audit engagement supervision• Plan, lead, organize, and coach the team• Conduct BSP/AML/KYC compliance audit, operational audit, spot audit, remote audit, transactional audit, business and process review, and fraud investigation with the aid of data analytics• Review of audit reports (minor and major issues)• Perform independent, objective assurance and consulting activities to assess and evaluate the effectiveness of the Company’s internal control

• Conduct compliance and operational audit, spot audit, remote audit, transactional audit, business and process review, and fraud investigation with the aid of data analytics.• Review of audit reports (minor and major issues)• Perform independent, objective assurance and consulting activities to assess and evaluate the effectiveness of the Company’s internal control• Uncover fraudulent activities

• Conduct compliance and operational audit, spot audit, remote audit, transactional audit, business and process review, and fraud investigation with the aid of data analytics• Report preparation• Perform independent, objective assurance and consulting activities to assess and evaluate the effectiveness of the Company’s internal control• Uncover fraudulent activities

• Monitors depreciation report of fixed assets • Review and monitoring of Request of Issuance Slip (RIS) and classify expenses per item and per cost center• Check/Compute/Prepare Daily Time Record (Production Attendance - Agencies), and payroll deduction (cash advances)• Review vouchers and prepare journal entries for finished goods, and raw and packaging materials transferred from Home Office to branch or vice versa

• Monitoring of Account Receivables• Monitoring and reconciliation of cash position• Bank Reconciliation• Timely posting of official receipts, credit memo and debit memo• Monitoring and reconciliation of Expanded Withholding Tax (EWT)• Checking and compilation of Sales Invoice (SI)• Customer account monitoring and payment verification• Van audit and reconciliation

• Stocks ordering at P&G Head Office• Delivery management to ensure that the 3 days order-to-deliver target is achieved• Oversee and supervision of the warehouse team to ensure First-in-First-out (FIFO) is observed, stocks availability, and stocks in good condition• Price monitoring and update for new launch product• Spot audit of van salesmen• Monthly warehouse inventory audit and reconciliation• Preparation of sales invoice, credit memo and debit memo• Providing necessary information to clients and sale agents through distribution of price list for pricing updates, trade letter for every new launch products or promotion, memorandum for price adjustments, and free goods liquidation monitoring.• Report preparation and submission to the Supply Chain Manager, General Sales Manager, and P&G principal point person

• Project 1: EDEXCELPutting into account all the data sent by the client from United Kingdom (UK), England. Data being accounted for are examinations conducted by a certain school in the United Kingdom.• Project 2: SOL (Scotland On-Line) RG14Input scanned censuses of the United Kingdom, England of the year 1911 while determining and analyzing some of its relevant information.• Project 3: i-VerifyClassifying calls from a customer of a certain company by using designated codes• Project 4: ICOMEncodes scanned documents containing information of a certain Company and its products. This includes the name of the Company, its product name and brand, customer’s name and other personal information.