Michael Noble Email & Phone Number

Makati

• Key achievement:
• International Compliance Association (ICA) – Certificate in Regulatory and Financial Crime ComplianceResponsibilities:
• Assists the Monitoring Lead:o To test the adequacy of controls in place within the business and to identify potential and actual breaches.o To escalate regulatory breaches to business and FCC compliance Senior.
• Assists in ensuring that a robust primary and secondary compliance control environment is in place in the Country.
• Assists the Financial Crime Compliance/Regulatory Compliance (FCC/RC) Business Leads in dealing with their internal customers (i.e. businesses and operations units) in relation to the compliance reviews conducted and.
• Maintains awareness of operational risk and minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.

Philippines

• Key achievements:
• Team of the month – March 2013
• Handles complex and structured derivative products in P&L reporting.Responsibilities:
• The role focuses primarily on profit & loss (P&L) and risk production, facing off to traders and other key stakeholders such as the price verification team, the financial controllers (month-end reconciliations) and the.
• Manage the production and analysis of daily P&L, explanations, new deal activity and risk sensitivities.
• Investigates and escalates large variances between the actual P&L and the trading desks’ estimates to ensure the reasonability and accuracy of the reports

• Role: Senior Tax AnalystKey achievements:
• Sent to Boston, Massachusetts for two-month training in U.S. taxation for RIC and Partnerships.
• Pioneer member in the first migrated taxation process of the Company in the Philippines.
• Prepared Standard Operating Procedure manuals for the key processes performed.
• Head of the Knowledge Team, an internal council responsible for providing technical training.Responsibilities:
• Ensures timely preparation of all U.S. Federal and State tax returns for RIC and Partnerships.

• ole: Senior AssociateKey Achievements:
• With audit experience in major industries (manufacturing, banking, financial services and investment houses).Responsibilities:
• Prepares engagement letters to ensure continuance of audit relationship.
• Initiates and participates in the proper planning, scheduling and time control of audit work.
• Drafts audit programs and strategies based on identified risks on audit engagements.
• Performance and detailed documentation of walkthrough procedures on various significant classes of transactions and operational procedures.

Master Of Business Administration (Mba)

Bs Accountancy

Activities and Societies: Junior Philippine Institute of Accountants - Volleyball Team