Hazel Joy Docog Email & Phone Number

United Arab Emirates

 Performs regular operational audit on branches and head office departments to ensure compliance with BSP regulations, AMLC and company policies. Conducts special audit on branches upon request of top management and upon discovery during the conduct of regular audit.  Discusses the findings on service managers, branch managers and area head to come up with corrective actions in order to resolve the findings noted. Prepares internal audit report based on the findings noted in a comprehensive, accurate and timely manner. Consolidate all working papers for a specific branch/department to support the findings which will also serve as reference in the future.

President Tower, Timog Avenue Quezon City

 Conducts Operational Audit on different departments to measure compliance vs. company policies, documented process flows and operational procedures, in accordance with the approved internal audit program. Conducts investigations on reported/uncovered/alleged irregularities. Prepares internal audit reports based on audit findings in a comprehensive, accurate and timely manner. Provides periodic report of activities to the Internal Audit Head. Brings to immediate attention of the Internal Audit Head any problems, incidents or issues which require top management attention. Prepares audit program on scheduled engagements. Prepares monthly costing of Raw Materials Compounded Cost. Conducts post audit of Petty Cash Replenishment of different departments.