Niño Geronimo Z. Email & Phone Number

Quezon City, National Capital Region, Philippines

- Perform Balance Scorecard Audit.- Sending survey emails to clients- Privacy Testing- Distribution Compliance Testing- FATCA CRS paper search

Pasig, National Capital Region, Philippines

- Cash count – Determine if the collection of cash/check adheres to written procedures and that controls are in place to safeguard the collection process.- Stocks Inventory – Prepare regular items and promos randomly picked for stock inventory items. Checking of stocks deliveries and other inventory adjustments.- Test of Transactions – Randomly check issued post-dated checks as a proof of credit sales, and its validity to system.- Checking of effectiveness of internal policies.

Makati, National Capital Region, Philippines

- Classifying of Income Payments of Accounts payable module subject to expanded withholding taxes.- Preparation of Monthly Alpha list of Income payments as attachment to Monthly Withholding Tax Expanded (BIR Form 1601E)- Preparation and encoding of Summary of Sales, Purchases and Importation as attachments to VAT payments (VAT relief module).- Collating and summarizing of Creditable Witholding Taxes of BIR Form 2307 as attachment to Income Tax Returns.- Filing of National taxes like VAT, Income Tax, Witholding taxes thru the EFPS (Electronic Payment System) of the Bureau of Internal Revenue.