Mr. ----------- ----------- M. ----------- is an experienced CPA with seven years of professional experience spanning across internal audit, internal controls testing, risk assessment, regulatory compliance (including AML & BSP regulations), inventory count & reconciliation, market analytics, accounting, taxation, and financial consolidation. ----------- has worked in various roles, including Junior Research Analyst, Risk Consultant, Internal Auditor, and Assistant Finance Manager, honing expertise in assessing and enhancing internal controls, performing institutional risk assessments, and providing accounting oversight.
In his previous roles, ----------- was involved in conducting comprehensive internal audits and controls testing for a range of industries, from banks to international companies. He assisted in regulatory compliance assessments and performed KYC reviews and AML risk evaluations for financial institutions. ----------- was a key tea-----------mber for market research analysis and authored research reports on various sectors, including the Philippine insurance industry.
As an Internal Auditor, ----------- led end-to-end audit projects, identifying critical audit areas, and proposing solutions to improve internal operations.
In his current role as Assistant Finance Manager at SM Prime Holdings, ----------- oversees group-level financial consolidation, preparing and reviewing financial reports for SM China malls. He manages complex journal entries, consolidations, and assists in the preparation of annual budgets, project financial forecasts, and executive reports.
-----------'s experience in SAP and other financial reporting systems, coupled with his proficiency in financial analysis and consolidation, makes him highly skilled in managing large-scale financial operations and contributing to organizational growth. His broad skillset also includes hands-on experience with both compliance-driven financial audits and high-level strategic financial planning.
