Rachel Mamuad - Agdon
Luna
Summary
Well-qualified financial systems leader offering demonstrated skill and success in managing internal accounting processes, improving controls and strengthening systems for optimal performance. Proficient in all aspects of accounting, including accounts payable and receivable, budget administration and payroll. Gifted in building and leading solid teams to handle high-volume operations with consistency, accuracy and full compliance with regulatory requirements.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Finance Assistant
CARD Leasing and Finance Corporation
03.2024 - Current
- Prepares payroll of the company
- Prepares 2307, schedules of taxes and filling taxes such as 2000 form, 1601E, 1601C, sales and purchases
Quality Assurance Analyst
CARD MRI Rizal Bank, Inc.
01.2023 - 02.2024
- Company Overview: (A Microfinance Oriented Rural Bank)
- Quality Assurance Analyst has the ability to retrieve and analyze data in relation to FRAUD investigation
- Provide oversight, monitoring and reporting on financial crime risks and review customer accounts for prevention and detection of Possible fraud
- (A Microfinance Oriented Rural Bank)
Internal Auditor
CARD MRI Rizal Bank, Inc.
07.2019 - 01.2023
- Company Overview: (A Microfinance Oriented Rural Bank)
- The Internal Auditor is responsible for the audit of branches and micro-banking offices and is expected to provide assistance to branches in the implementation of the Internal Control System
- Prepare reports of audit findings, document the evidence of audit work performed, recommendation and conclusions drawn
- Identify possible risk in the branch and micro-banking offices being audited
- To directly coordinate with the Internal Audit Officer any urgent issues and concerns identified in the branch being audited
- Perform all tasks with independence, confidentiality and using professional judgement when discharging duties
- (A Microfinance Oriented Rural Bank)
Philhealth
01.2019 - 04.2019
- Company Overview: Cauayan Branch
- Cauayan Branch
Education
Bachelor of Science - Accounting Technology
Isabela State University
06.2019
Skills
- Payroll
- Taxes filling
- Auditing
- Accounting
- Basic Banking Regulations
- Compliances
- Multitasking
- Working under pressure
- Communication skills
- Oral communication
- Written communication
- Computer literacy
- MSL Excel
- SQL
- G Suites Apps
Certification
- BRANCH BANKING AUDIT SEMINAR, Bankers Institute of the Philippines, Inc, 12/01/20, Manual regulations for banks., Power and scopes of authority of rural banks., Discussion of what is rural banks, DOSRI (Directors, Officers, Stockholders and Related Interests), RPT (Related Party Transaction) Bank services and transactions., Anti-money laundering., Deposit and borrowing operations.
- BASIC BANKING REGULATION AND COMPLIANCE (BBRC), CARD MRI Development Institute, Inc., 03/01/20, Manual regulations for banks., Power and scopes of authority of rural banks., Discussion of what is rural banks, DOSRI (Directors, Officers, Stockholders and Related Interests), RPT (Related Party Transaction) Bank services and transactions., Anti-money laundering., Deposit and borrowing operations.
- EFFECTIVE REPORT WRITING, CARD MRI Development Institute, Inc., 01/01/20, Determining the objective of the report., Prepare an outline of the report., Editing of the draft report., Collecting required materials for the report., Studying and examining the fact findings.
- CORE BANKING SYSTEM: END-USER’S TRAINING, CARD MRI Development Institute, Inc., 01/01/20, Familiarization of new system of CARD MRI Rizal Bank, Inc.
- FRAUD DETECTION, CARD MRI Development Institute, Inc., 07/01/19, Knowing the occurrence., Determining transactional data for possible indicators of fraud., Improve controls by implementing continuous auditing and monitoring., Communicate the monitoring activity throughout the organization., Provide management with immediate notification when things are going wrong., Handling of confidentiality of fraud findings.
Recommendations
- Christian Ishaan Arnes, Senior Finance Assistant – CARD Leasing and Finance Corporation, 0909-687-7177, christian.arnes@cardmri.com
- John Marvin Limse, Internal Audit Manager - CARD MRI Rizal Bank, Inc., 0912-302-3429, johnmarvin.limse@cardmri.com
- Rizzalene Guevarra - Fajardo, Internal Audit Manager – CARD Bank, Inc., 0951-700-9387, rizza.guevarra@cardmri.com
Timeline
Finance Assistant
CARD Leasing and Finance Corporation
03.2024 - Current
Quality Assurance Analyst
CARD MRI Rizal Bank, Inc.
01.2023 - 02.2024
Internal Auditor
CARD MRI Rizal Bank, Inc.
07.2019 - 01.2023
Philhealth
01.2019 - 04.2019
Bachelor of Science - Accounting Technology
Isabela State University
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