Jeffrey Torres Email & Phone Number

Singapore, Singapore

Singapore

• Outsourced to DBS Bank Ltd.• Currently working on New Cost Allocation (NCA) project for all locations where DBS Bank Ltd. operates. • Gathers and assesses all data input requirements from business and support units across the organization for the New Cost Allocation prototype. • Analyses all data details to ensure that the data being sourced and transformed is viable and accurate. • Manages database design and mapping processes. • Performs root-cause analysis of various issues and provides solution expertise along with technology team and other stakeholders. • Completed Projects: Enterprise Performance Management (EPM) Project - Oct2020 and Regulatory Reporting Project - Jul2017.

Singapore

• Responsible for the operational processing of cross border payments in accordance to established procedures. • Reconciliation of transactions to the company’s financial accounting system. • Performed User Acceptance Testing (UAT) and Live Verifications (LV). • Completed test cases and scripts for frontend and backend applications. • Monitored standard business activities, functions and practices to ensure compliance with regulations and policies. • Helped in establishing and developing appropriate and effective internal compliance policies and procedures on any new regulatory requirements and business activities or products.

Singapore

• Responsible for the accounting and financial reporting functions; ensure that all transactions are properly and accurately recorded, and management reports are generated properly, accurately and on a timely basis. • Handled Accounts Payable / Accounts Receivable. • Ensured compliance with internal control procedures and accounting policies were strictly adhered to. • Assisted in preparation of annual budgets and forecasts.

Philippines

• Assigned to Legal Entity Control (LEC) – Bank of England Regulatory Reporting. • Migrated the Bank of England Regulatory Reporting Phase 1 from FAS (Financial AccountingServices) domain to ISIS (Information Systems Integrity Services) domain. • Reported financial statistics to the Bank of England for the UK regulated banks. • Communicated with Deutsche Bank - London by telephone or by email in order to provide information about the progress of the report, to designate the task and to obtain some details that may help speed-up the generation of the report.

Philippines

• Assigned to Shell Oil Products US (SOPUS) and Motiva Lubricants - Accounts Payable team. • Supported outsourced financial services of Shell Houston using SAP as our main software. • Communicated with different departments and counterparts in Shell Houston week in and week out to resolve issues and answer queries of our clients. • Ensured documentation for assigned activities were kept up to date and embedded with SOX controls.

Philippines

• Assigned to United Airlines North America Accounts Payable and Audit team that were primarily tasked to process United Airlines’ payables to vendor and to provide audit review for United’s US and Canada point of sale in compliance with industry and airline-specific policies and procedures. • Reviewed payables for accuracy and full supporting documentation, e.g., commercial bills, travel and other expense reimbursements, check requests, consultant invoices, etc. • Assured 100% Quality in auditing airline tickets for our clients using Citrix Interface and ATPCO(IATA based) as our main software. • Reviewed and summarized audit findings, raise potential issues to the attention of supervisor and/or contract entry team.

Bachelor Of Arts - Ba, Consular And Diplomatic Affairs, 3.129

Bachelor of Arts, Major in Consular and Diplomatic Affairs

Bachelor Of Science - Bs, Electrical Engineering

Bachelor of Science, Major in Electrical Engineering (Year 1)

High School Diploma, High School/Secondary Diplomas And Certificates

High School Diploma