Michelle Mercado Email and Phone Number
* Internal AuditI am a Certified Public Accountant in the Philippines with 15 years of experience in the internal auditing - 11 years in the banking industry and 4 years in the hospitality industry. I have led a team assigned in conducting regular and spot audits of various operating departments of the Bank. Including Private Banking, Trust and Investments, Treasury Operations, Corporate, Commercial and Consumer Banking, Remedial Management, Litigation and Risk Management, Cash Operations and Asset Management. *AccountingI am experienced in navigating through Quickbooks to perform data analysis, audit and reporting and is now actively seeking bookkeeping clients to further my accounting practice.*Process Documentation and PoliciesI am also skilled in establishing manuals, policies, procedures, process flowcharts, organizational charts and other similar documentations.I am hardworking and performs tasks at the shortest time possible. I am proactive, fast learner and keen to details. I perform effectively in a positive workplace but can deal with work under pressure.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Senior Control Management SpecialistWells Fargo Jul 2022 - PresentPhilippinesServes as a control management partner of the front line of defense, specifically for the enterprise’s Wealth Investment Management line of business. Partners with the business in executing the Risk Control Self-Assessment and handles a broad range of activities to manage the risks/ issues and control gaps identified; Serves as a consultant and credible challenger of the business to ensure proper execution of business requirements. -
Assistant Vice PresidentCiti Jul 2020 - Jan 2021Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. -
Assistant Vice PresidentRcbc Jan 2019 - Jun 2020PhilippinesAssigned to manage a Division, composed of team leaders and field auditors, to conduct audits of Trust and Investments Group, Corporate Lending Units and Operations Support, Regulatory Affairs and Compliance Group, Comptrollership and Asset Management and Remedial Group. -
Chief Audit Executive And Chief Risk OfficerDiscovery World Corporation Oct 2014 - Dec 2018Makati, National Capital Region, PhilippinesEstablished the Internal Audit Function of the company. Formed its audit charter, strategic audit plans, audit approach and methodologies. Introduced risk-based audits, risk management, corporate governance, fraud policies and the COSO framework.
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Assistant Manager And Head Office And Subsidiaries Audit Team LeaderBdo Unibank Feb 2006 - Aug 2014Makati, National Capital Region, PhilippinesLed a team assigned in conducting regular and spot audits of various operating departments of the Bank. Including Private Banking, Trust and Investments, Treasury Operations, Corporate, Commercial and Consumer Banking, Remedial Management, Litigation and Risk Management, Cash Operations and Asset Management.
Michelle Mercado Education Details
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Accounting
Frequently Asked Questions about Michelle Mercado
What company does Michelle Mercado work for?
Michelle Mercado works for Wells Fargo
What is Michelle Mercado's role at the current company?
Michelle Mercado's current role is Senior Control Management Specialist at Wells Fargo.
What schools did Michelle Mercado attend?
Michelle Mercado attended University Of Santo Tomas.
Who are Michelle Mercado's colleagues?
Michelle Mercado's colleagues are Deanna L, Dhirendra Kumar, Michelle Grommesh, Sam Bullard, Kevin Polio, Nithish Goud Parepally, Robert Gravity.
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Michelle Mercado
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