Ralph Fruelda Email & Phone Number

Makati Philippines

Makati, Philippines

- Perform quality assurance reviews of content found in the Regulatory Control Matrix or RCM system (e.g., key regulatory requirements and associated controls and methods of assessments), and any related fields in other systems or platforms, to ensure that each APAC country is adequately documenting all necessary content in an/a accurate, consistent and.

Makati Philippines

 Perform pre-audit engagement planning, off-site review, and securing IA Management authorization for an audit engagement. Conducts fieldworks depending on the audit engagement plan. Reviews if the Branch operates/processes transactions in accordance with the Bank's existing policies and procedures and other regulatory bodies. Investigates and gathers.

500 Quintin Paredes Streetbinondo, Metro Manila

Reviewed internal control structures, performed special audit reviews, conducted internal audits, made recommendations for corrective actions of unsatisfactory conditions, reported findings to the Board of Directors and senior management, assisted with improvements in operations and reductions in costs.

Unit 55 Zeta II Bldg., 191 Salcedo Street, Legaspi Village

 Planned financial audits by understanding organization objectives, structures, policies, processes, and external regulations. Assessed risks and internal controls by identifying areas of non-compliance, process weaknesses and inefficiencies.  Evaluated compliance with financial regulation and controls by executing audit program steps; testing general.