Leo Aguilon Email & Phone Number

Guernsey

St. Peter Port, Guernsey

Guernsey

Guernsey, United Kingdom

Handling audit clients from wide range of investments funds and trading companies.

Guernsey, United Kingdom

Handling Audits of Private Equity Funds and Manufacturing and Construction clients.

Philippines

• Takes lead roles in the audits of IFRS compliant financial statements and integrated audits. Carries out the planning and managing overall aspects of audit engagements including initial risks and issues assessment.
• Obtains sufficient understanding on client’s business environment and internal control processes;
• Evaluates and assesses design and effectiveness of controls to determine reliance to be… Show more
• Evaluates and assesses design and effectiveness of controls to determine reliance to be placed on such;
• Designs and formulates appropriate audit strategy and scope for SOX and statutory audit engagements;
• Executes audit procedures especially on more complex audit areas such that sufficient appropriate audit evidence to address the risks of material misstatement will be obtained;

Philippines

• Key Roles
• Shared to the team the knowledge in the client industry and in client’s business to promote audit effectiveness and efficiency.
• Handled various auditing task and activities such as ensuring that all accounts are scheduled and reconciled, investigating various transactions and accounts to bring out inefficiencies and fraudulent activities
• Performed analytical procedures to ascertain the plausibility of the movements in theaccount balances and their consistency… Show more Key Roles
• Performed analytical procedures to ascertain the plausibility of the movements in theaccount balances and their consistency with the Company’s business operations.
• Coordinated with senior associate and audit team manager on audit scope and findings.