Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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NIÑA ROSE F. SARMIENTO

NIÑA ROSE F. SARMIENTO

Internal Auditor
Parang, Marikina City

Summary

I am in search of a position where I can use the knowledge and expertise I have gained throughout my career to provide the company and its clients with professional and efficient service.

Overview

7
7
years of professional experience
5
5
years of post-secondary education
2
2
Languages

Work History

Finance Lead

USSC Money Services, Inc.
Quezon City
08.2022 - Current

A position where I was temporarily assigned to help Universal Storefront Services, Inc.'s newly constructed sister company stabilize. In addition to managing the regular financial tracking and making recommendations based on financial risk analyses, I have also assisted with the management of the Finance and Administrative Team's administration.

Internal Auditor - Business Process Audit

Universal Storefront Services Corporation
Quezon City
01.2021 - Current
  • A position wherein I am responsible for providing assurance on the accuracy of financial and performance information, as well as the effectiveness of controls, risk management, and governance processes that support the achievement of the organization’s objectives.

Internal Auditor - Branch Operations Audit

Universal Storefront Services Corporation
Quezon City
10.2019 - 01.2021
  • A position wherein I am responsible in conducting branch operations internal audit functions and other related administrative tasks.

Virtual Staff

BNI Australia
01.2018 - 08.2019
  • A home-based staff where I performed finance and administrative duties like client profiling of clients, billing of invoices, and customer service in addition to bank reconciliation using the Xero Accounting Tool.

CitiPhone Officer

Citibank, N, Libis
Quezon City
02.2016 - 07.2017
  • A position where I provided phone banking services to clients and help them with their credit card accounts, such as loan applications, credit card transactions, and fraud-related concerns.

Education

Bachelor of Science - Accountancy

Polytechnic University of The Philippines
Sta. Mesa, Manila
06.2010 - 03.2011

Bachelor of Banking And Finance - Banking and Finance

Polytechnic University of The Philippines
Sta. Mesa, Manila
06.2011 - 12.2015

Skills

Microsoft Office Skillsundefined

Accomplishments

AUDIT ENGAGEMENTS

Year 2021:

  • Audit of AML Compliance Team
  • Audit of Branch Funding and Cash Delivery Team
  • Audit of Building Administration and Security
  • Audit of Customer Loyalty and Retention Program
  • Audit of Environmental Management
  • Audit of Litigation
  • Audit of Occupational Safety and Health Management


Year 2022:

  • Audit of Code and Conduct and Employee Relations
  • Audit of Contract Management
  • Audit of Current and Non-Current Receivables
  • Audit of Head Office Asset Management
  • Audit of Pay1st Merchant Acquisition and Termination


Projects:

  • CRD - Paperless Branch Turnover and Cash Transfer Process
  • CRD - Digitization of Business Process' and IT Audit Team's Audit Report in EASy
  • Improvement of Business Process' Audit Rating Checklist

Timeline

Finance Lead

USSC Money Services, Inc.
08.2022 - Current

Internal Auditor - Business Process Audit

Universal Storefront Services Corporation
01.2021 - Current

Internal Auditor - Branch Operations Audit

Universal Storefront Services Corporation
10.2019 - 01.2021

Virtual Staff

BNI Australia
01.2018 - 08.2019

CitiPhone Officer

Citibank, N, Libis
02.2016 - 07.2017

Bachelor of Banking And Finance - Banking and Finance

Polytechnic University of The Philippines
06.2011 - 12.2015

Bachelor of Science - Accountancy

Polytechnic University of The Philippines
06.2010 - 03.2011
NIÑA ROSE F. SARMIENTOInternal Auditor