With 20 years of professional experience in an international company with a license to operate as a Remittance, Foreign Currency Exchange, Electronic Money Issuer (EMI), and Virtual Asset Service Provider (VASP). Manage financial reports of a capital-intensive, highly regulated, and publicly listed organization.
• More than 15 years of experience in a managerial role and managed 20 tea-----------mbers.
• Managed financial reports of multi-entity and multi-currency account from different jurisdiction in North America, ASPAC, Europe and the Middle East with $5 mln. - $8 mln. daily value.
• Spearhead regulatory compliance and external audit with BIR, BSP, SEC, BOI, PSE, Local Government, and External Auditor from Philippine and foreign offices.
• Facilitated VAT Refund with 85% - 98% success rate, equivalent to Php 10 million - Php 20 million annually since 2016.
• Developed financial planning model; annual budget and rolling forecast, cash flow projection; scenario and sensitivity modelling.
• Lead analyst for the company’s system automation and product development like EMI, Crypto Remittance, and EOPT compliance.
