Hazel Lukban， Cpa (Ph)， Cia Email & Phone Number

Winnipeg, Mb, Ca

Winnipeg, Manitoba, Canada

Winnipeg, Manitoba, Canada

• Maintain and enhance well-defined ICOFR strategy that supports corporate values.• Review and update key risks and connect to audit assertions that support the overall strategy, control selection and testing approach.• Contribute to improving control design and automation balancing automated vs manual controls, and preventative versus detective.• Execute annual testing leveraging managements knowledge and expertise.• Prioritize and communicate remediation of any control deficiencies to both the process owners and senior management.• With the direction and support of the Senior Manager, provide efficient and effective support for the delivery of corporate income tax services including the completion of corporate income tax returns and quarterly tax provision.• Coach and mentor CPA students enrolled in North West’s PPR program approved by CPA Manitoba.

Winnipeg, Manitoba, Canada

Philippines

• Uplifted and implemented the bank’s risk framework for Incidents, Issues and Actions, and Control Assurance in global HR Operations.• Conducted Risk and Control Self-Assessment (RCSA) workshops and Control Assurance reviews. • Functional manager of staff in Hongkong, UK and US.

Philippines

• Conducted due diligence reviews in relation to mergers and acquisitions for process migration to Asia procurement operations.• Developed mandatory Compliance training curriculum and quarterly monitoring process.• Assisted in developing a global sanction screening program for Procurement and its implementation in Asia.• Pioneer role and team.

Philippines

• Uplifted the company’s control framework.• Conducted internal audit reviews and fraud risk investigations across Europe and Asia using Audit Command Language (ACL).• Performed third-party due diligence review on potential suppliers and investments of the company.• Part of the global team in Denmark (Pioneer role and team)

Philippines

• Reviewed processing effectiveness of risk controls and treatment plans of Financial Intelligence Operations (Anti-Money Laundering and Sanction Screening).• Conducted continuous quality review on anti-money laundering cases to ensure compliance to the process requirements and submitted Transactional Threshold Reports to Australia Prudential Regulation Authority.• Pioneer role based in Manila with reporting lines in Australia and India.

Philippines

• Performed Sox audit and review of Balance sheet reconciliation for Shell legal entities.• Monitored Manila team’s test plans to ensure control assurance reviews are completed on time.• Developed an end-user computing checklist as part of the standard control test script.

Philippines

• Ensured accurate booking of settlements by reviewing of processed invoices of the team.• Operated and/or acted as a reviewer of controls such as contracts and pricing, monitoring of aging items, GRIR, and suspense accounts.• Assisted team members in handling/resolving complex and non-standard process issues (e.g.: disputes between Third-Party Vendors and Shell Affiliated Companies including escalation and business partner engagement. • Responsible for payment processing of critical purchase contracts to ensure accuracies and timeliness on remittances to Third-Party Vendors and Shell Affiliated Companies.

Philippines

• Performed statutory financial statement audit engagements for clients engaged in service, manufacturing, retail, logistics, and hospital operations.• Trained and occasionally supervised new members of the engagement team.

French, 2

Post Graduation, Business Administration And Management, General

Bachelor Of Science (B.S.), Accounting

Education record