Ronaldson Jose Email & Phone Number

Pasay, National Capital Region, Philippines

Imus, Calabarzon, Philippines

- Calling back of cash and non-cash transactions and validate if properlysupported by deposit/withdrawal slips, official receipt, fund transfer slipswith duly approved debit/credit tickets;- Check compliance with BSP/AMLA regulations and PSBC policies andregulations;- Reconciliation of Cash in Vault, Cash in ATM, Due to/from Head Office,and Due from other Banks;- Daily review of GL, check for abnormal balances, uncleared floats, andbalances for adjusting;- Check all loan releases vs approved LEAPS and supporting documents. ForREM secured, validate registration/annotation with ROD. For TSL, check ifverification by DepEd is complied with and billings done promptly basedon policy;- Check accuracy of branch monthly performance reports for review andapproval of the Branch and Area heads, as follows: (Profit and LossStatement, Balance Sheet, Schedule of outstanding loans with aginganalysis, and Schedule of past due accounts (PDAs);- Preparation and submission of Audit Reports, Audit Rating, and monitoring of audit exceptions;

Silang, Calabarzon, Philippines

- Checking of AP & AR Entries to the System- Organized RR/MT/RSD of Motorcycle and Promo Items Year 2021-2023- Update Alphalist - Liquidation, Insurance & Registration of Clients- Assist Customers Inquiry and Interview applicants for their loan- Created Masterlist of clients Without Plates for follow up to LTO - 2020-2022