Maicah Franchesca Pabularcon Cpa Cia Cfe Bcms-Li Email & Phone Number

Valenzuela, Ncr, Ph

Taguig, National Capital Region, Philippines

- Develops, executes and monitors the audit plan including making necessary updates and communication of changes brought by high risk issues identified and ad hoc reviews prioritized.- Provides coaching with team members through rewarding professional and personal development and training program.- Leads and performs internal audit reviews on financial reporting, business strategy and day-to-day operations, including preparation of current state risk and control mapping and… Show more - Develops, executes and monitors the audit plan including making necessary updates and communication of changes brought by high risk issues identified and ad hoc reviews prioritized.- Provides coaching with team members through rewarding professional and personal development and training program.- Leads and performs internal audit reviews on financial reporting, business strategy and day-to-day operations, including preparation of current state risk and control mapping and identification of gaps on people, process and technology.- Prepares and presents comprehensive internal audit reports to key stakeholders with sound recommendation on addressing control issues and reasonable timeline on next steps for action. Show less

Port Moresby, Papua New Guinea

- Assisted in managing the donor fund for health program roll-out in PNG, and completed fiduciary risk reviews on implementing partners' funding utilization, documentation and reporting.- Facilitated business process current state assessment and developed relevant policies, procedures and process maps, including identification of control deficiencies and gaps to assist client on their next steps towards future state.- Led the discussion with client Senior Management on compliance… Show more - Assisted in managing the donor fund for health program roll-out in PNG, and completed fiduciary risk reviews on implementing partners' funding utilization, documentation and reporting.- Facilitated business process current state assessment and developed relevant policies, procedures and process maps, including identification of control deficiencies and gaps to assist client on their next steps towards future state.- Led the discussion with client Senior Management on compliance reviews of major commercial banks and licensed financial institutions, with review focus on risk assessments, adherence of policies and procedures to AML/CTF Act and other regulatory requirements, and its robust implementation and reporting. Show less

Port Moresby, Papua New Guinea

- Established an annual risk-based audit plan, and developed audit work programs to aid in the review and in addressing the identified audit objectives.- Led the internal audit unit in performing business process reviews and transactions verification to account for project profitability, including identification of process gaps, foregone cost savings and opportunities for expense reduction.- Prepared internal audit reports, control measure summaries, follow-up progress update… Show more - Established an annual risk-based audit plan, and developed audit work programs to aid in the review and in addressing the identified audit objectives.- Led the internal audit unit in performing business process reviews and transactions verification to account for project profitability, including identification of process gaps, foregone cost savings and opportunities for expense reduction.- Prepared internal audit reports, control measure summaries, follow-up progress update documentations and other reports for seniormanagement and other key stakeholders. Show less

Makati, Philippines

- Provided oversight as engagement leader on multiple engagement teams whilst managing client deliverables and contact on various projects on internal audit services for financial institutions, manufacturing plants, retail and distribution, hospitality, entertainment, and casino operations, shipbuilding; and railway and transport system clients.- Led as Business Continuity Coordinator for a BCMS project, and preformed preparedness audit for Crisis Management project.- Conducted external… Show more - Provided oversight as engagement leader on multiple engagement teams whilst managing client deliverables and contact on various projects on internal audit services for financial institutions, manufacturing plants, retail and distribution, hospitality, entertainment, and casino operations, shipbuilding; and railway and transport system clients.- Led as Business Continuity Coordinator for a BCMS project, and preformed preparedness audit for Crisis Management project.- Conducted external workshops to inform key stakeholders on, and initiated internal training programs to introduce and refresh project teams on the use of accounting tools for more efficient analysis and more effective time management.> Manager, Data Privacy Governance and Management Project on full compliance with the Data Privacy Act of 2012 (RA 10173) - Prepared Privacy Risk and Impact Assessment Report and facilitated Closing Meeting presentation with the client- Conducted data privacy awareness training - Supervised work of staff and reviewed submitted working papers, and monitored performance of the team, and coordinated with the engagement manager, team members, and client in monitoring progress of the engagement- Prepared Engagement Plan that includes project activities, scheduling and distribution of work assignments to the team members- Prepared engagement methodologies and tools such as data flow diagram, data inventory , threshold analysis, privacy risk and impact assessment tool > Manager, Head Office Operations Internal Audit Services - Prepared Internal Audit Report and facilitated Audit Committee Meeting presentation with client- Supervised work of staff and reviewed submitted working papers; and coordinated with the engagement manager, team members, and client in monitoring progress of the engagement Show less

Philippines

- Prepared Business Impact Analysis and identified recovery strategies for in-scope critical processes in the event of outage and business interruption- Conducted business continuity awareness training- Facilitated gathering of relevant data in understanding the organization’s needs- Prepared Business Continuity Questionnaire covering assessment of critical business process and key processes with interdependencies, minimum manpower requirement, necessary tools and equipment (i.e… Show more - Prepared Business Impact Analysis and identified recovery strategies for in-scope critical processes in the event of outage and business interruption- Conducted business continuity awareness training- Facilitated gathering of relevant data in understanding the organization’s needs- Prepared Business Continuity Questionnaire covering assessment of critical business process and key processes with interdependencies, minimum manpower requirement, necessary tools and equipment (i.e. facility, hardware, software) Show less

Makati, Philippines

> Team Leader, Project Management on the Computerized Accounting System Readiness - Analyzed current operating system's set up from consolidated information gathered on process walkthroughs with the Controller and Management Information System Head- Developed should be mapping of accounts and discussed proposed solution with client management> Core Member, SAP Procurement Process Configuration Review- Performed assessment of client’s ERP system, and its… Show more > Team Leader, Project Management on the Computerized Accounting System Readiness - Analyzed current operating system's set up from consolidated information gathered on process walkthroughs with the Controller and Management Information System Head- Developed should be mapping of accounts and discussed proposed solution with client management> Core Member, SAP Procurement Process Configuration Review- Performed assessment of client’s ERP system, and its interdependencies and linkages with other operating systems- Developed Audit Work Programs for Materials Management and Material Requirements Planning Modules and performed test of design and control effectiveness> Member, Oracle System Health Check- Assessed the overall effectiveness of the functionality, security and configuration of the Oracle E-Business Suite architecture, both for the current and the future implementation project- Prepared and performed procedures on Audit Work Programs for the Procurement, Production and Accounts Payable Modules Show less

> Outsourced Internal Auditor, Agreed Upon Procedures on the Internal Audit Services - Prepared of Internal Audit Report and assisted client Internal Audit Manager in Audit Committee presentation- Prepared and executed Audit Work Programs for Ship Conversion Services and Billing Process, Subcontractors Management, Equipment Repair and Maintenance Services and Cash> Member, Internal Audit Services for various manufacturing plants and business units - Assisted team… Show more > Outsourced Internal Auditor, Agreed Upon Procedures on the Internal Audit Services - Prepared of Internal Audit Report and assisted client Internal Audit Manager in Audit Committee presentation- Prepared and executed Audit Work Programs for Ship Conversion Services and Billing Process, Subcontractors Management, Equipment Repair and Maintenance Services and Cash> Member, Internal Audit Services for various manufacturing plants and business units - Assisted team leader in developing and presenting the summary of the observations and findings, recommendations - Identified high risk areas and performed audit procedures for related accounts (e.g. Cash Management, Inventory Management, Other Funds and Accounts Management, Disbursement Schedule) Show less