Steven C. Cornelia, Cpa Email & Phone Number

Philippines

Spearheaded complex fraud investigations, leveraging advanced data analytics and rigorous methodologies to identify and mitigate financial risks. Proactively analyzed significant deviations from expected patterns, pinpointing fraud risk factors and trends through systematic data exploration.Championed data privacy compliance and security, conducting comprehensive assessments and audits to ensure organizational adherence to regulations and focused on safeguarding data throughout its… Show more Spearheaded complex fraud investigations, leveraging advanced data analytics and rigorous methodologies to identify and mitigate financial risks. Proactively analyzed significant deviations from expected patterns, pinpointing fraud risk factors and trends through systematic data exploration.Championed data privacy compliance and security, conducting comprehensive assessments and audits to ensure organizational adherence to regulations and focused on safeguarding data throughout its lifecycle and assess security breach management.Led audits of critical business processes, including customer journey processes, financial reporting, compliance, data privacy, and organizational policies and procedures. Ensured alignment with regulatory requirements and contributed to the enhancement of the organization's governance and risk management framework.Developed actionable recommendations for risk prevention and detection, effectively communicating findings to management. Show less

Philippines

Responsible for leading and managing a team of auditors in the assessment of the effectiveness of an organization's internal audit function.Led a team of audit quality assurance professionals in the development and implementation of an audit quality assurance program.

Philippines

Steven have consistently provided on-the-job coaching and supervision to audit associates, guiding them through the intricacies of audit procedures. He have also taken a proactive role in ensuring the quality of our work by conducting thorough reviews of audit procedures, financial statements, income tax computations, and other reports, always adhering to applicable financial reporting frameworks and statutory compliance requirements.He have designed and executed detailed audit programs… Show more Steven have consistently provided on-the-job coaching and supervision to audit associates, guiding them through the intricacies of audit procedures. He have also taken a proactive role in ensuring the quality of our work by conducting thorough reviews of audit procedures, financial statements, income tax computations, and other reports, always adhering to applicable financial reporting frameworks and statutory compliance requirements.He have designed and executed detailed audit programs to address areas of heightened audit importance, such as accounts with fraud or significant risks. His ability to effectively communicate audit issues and propose timely resolutions to both the engagement manager and client management has been instrumental in fostering strong working relationships and ensuring the successful completion of audits. Show less

Makati, National Capital Region, Philippines

Consistently achieving top ratings in all engagement performance metrics, He have a proven track record of excellence in audit and financial reporting. His experience includes conducting comprehensive audits of group financial statements, preparing detailed working papers to support audit findings, and drafting insightful management letter comments for senior review. He also actively assisted clients with income tax return preparation and financial statement analysis.With a solid… Show more Consistently achieving top ratings in all engagement performance metrics, He have a proven track record of excellence in audit and financial reporting. His experience includes conducting comprehensive audits of group financial statements, preparing detailed working papers to support audit findings, and drafting insightful management letter comments for senior review. He also actively assisted clients with income tax return preparation and financial statement analysis.With a solid foundation in International Financial Reporting Standards and a deep understanding of financial reporting principles, He have honed my project management and leadership skills through successful engagement management. His ability to effectively coordinate teams, meet deadlines, and deliver high-quality results has consistently exceeded client expectations. Show less

Bachelor Of Science In Accountancy, Accounting And Related Services

Bachelor Of Science In Accounting Technology, Accounting Technology/Technician And Bookkeeping

Diploma In Bookkeeping, Accounting Technology/Technician And Bookkeeping