Roy Ramirez, Cpa Email & Phone Number

Luxembourg City, LU

Luxembourg

Pietà, Malta

- Manages audit of financial statements of a portfolio of shipping, pharmaceutical, manufacturing, oil and gas, and software developer clients ensuring effective management and completion of the audit through liaising with the audit partner, engagement team, client and other stakeholders;- Leads and directs the risk assessment and planning the audit.

Zebbug-Malta, Malta

- Managed audit of financial statements of a portfolio of consumer and retail, remote gaming, investment services, hospitality clients and government entities ensuring effective management and completion of the audit through liaising with the audit partner, engagement team, client and other stakeholders;- Led and directed the risk assessment and planning.

Mreihel, Malta

- Managed audit of financial statements of a portfolio of consumer and retail, remote gaming, investment services, hospitality clients and government entities ensuring effective management and completion of the audit through liaising with the audit partner, engagement team, client and other stakeholders;- Led and directed the risk assessment and planning.

Mriehel, Malta

- Lead auditor of large and complex engagements;- Performs understanding of the business, its operations and internal controls;- Performs audit test based on the methodology on significant audit areas

Makati City, Philippines

- Performed transactional processing and support services including reconciliation and reporting of employee expenses for Chevron Russia; and- Monitored the delegation of authority for upstream services of Chevron Australia.

Bonifacio Global City, Taguig, Metro Manila, Philippines

- Supervised, reviewed and led audit of financial statements to ensure proper execution of the audit engagement in accordance with the firm’s methodology, through the use of software based audit tool of clients engaged in manufacturing, business process outsourcing, consumer and retail, manning and market research.

Bonifacio Global City, Taguig, Metro Manila, Philippines

Bonifacio Global City, Taguig, Metro Manila, Philippines

• Applies and utilizes tools and methodologies using the Audit System 2 which embraces the audit approach, common documentation and enabling software technology.
• Participates in the audit planning stage including but not limited to understanding the client’s business and environment, risk assessment, determining planning materiality and performing preliminary analytical.
• Conducts internal audits.
• Carries out substantive analytical procedures and detail tests on Balance Sheet and Income Statement Accounts based on the Model Audit Program set forth.
• Provides detail of accounting issues and findings noted during the course of audit and proposes appropriate adjustments, and meaningful recommendations to the client.
• Drafts Financial Statements, including but not limited to Balance Sheet, Income Statement, changes in Owner’s Equity, Statement of Cash Flow and notes to Financial Statements, as well as other items deemed necessary in.

Timog Ave., Diliman, Quezon City

- Performed operational and financial audit in the head office and at the bank’s branch offices to ensure the bank assets were properly safeguarded and internal policies were observed.

Graduate, Bachelor Of Science In Accountancy

Bachelor Of Science In Financial Accounting

Activities and Societies: Junior Philippine Institute of Accountancy (JPIA) - FEU Chapter