Michelle Mercado

Michelle Mercado Email and Phone Number

Senior Control Management Specialist at Wells Fargo @ Wells Fargo
san francisco, california, united states
Michelle Mercado's Location
Bacoor, Calabarzon, Philippines, Philippines
About Michelle Mercado

* 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.

Michelle Mercado's Current Company Details
Wells Fargo

Wells Fargo

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Senior Control Management Specialist at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Michelle Mercado Work Experience Details
  • Wells Fargo
    Senior Control Management Specialist
    Wells Fargo Jul 2022 - Present
    Philippines
    Serves 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.
  • Citi
    Assistant Vice President
    Citi Jul 2020 - Jan 2021
    Serves 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.
  • Rcbc
    Assistant Vice President
    Rcbc Jan 2019 - Jun 2020
    Philippines
    Assigned 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.
  • Discovery World Corporation
    Chief Audit Executive And Chief Risk Officer
    Discovery World Corporation Oct 2014 - Dec 2018
    Makati, National Capital Region, Philippines
    Established 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.
  • Bdo Unibank
    Assistant Manager And Head Office And Subsidiaries Audit Team Leader
    Bdo Unibank Feb 2006 - Aug 2014
    Makati, National Capital Region, Philippines
    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.

Michelle Mercado Education Details

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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