RONALD ANCHETA
Tiwi
Summary
Results-driven Internal Auditor with over18 years of experience in accounting, including the preparation of financial reports, cost analysis, annual budgets, and other financial documentation. Additionally, with more than 6 years of experience as an Internal Auditor for a large company abroad. Proficient in QuickBooks and SAP.
Overview
24
24
years of professional experience
1
1
Certification
Work History
Accounting Supervisor/Internal Auditor
Rely Construction & Supply
08.2022 - 07.2023
- Supervised the work of the accounting staff and trained them to ensure the appropriateness of accounting entries
- Checked CVs, JVs, Billing Statements and others as to their accuracy, completeness of supporting documents & ensure that cost and expenses are properly recorded
- Acted as company's Internal Auditor and carried out audit investigations upon management's request
- (Eventually transferred to Internal Audit Department to focus on audit job function.)
Accountant
Philippine Women's College of Davao
06.2017 - 03.2020
- Responsible for the checking of Check Vouchers and Journal Vouchers as to their accuracy, completeness of supporting documents & ensure that cost and expenses are properly and timely charged to the respective accounts
- Checked & supervised the work of the bookkeepers to ensure timely preparation of Trial Balance and other monthly reports
- Responsible for the preparation of annual budget of Finance & Accounting Dept
- As well as checking & monitoring of other budgets prepared by respective business units & all other departments
- Participated in budget hearings & prepared budget performance report (budget vs
- Actual) on a monthly basis
- Checked and monitored the handling of purchasing activities by procurement department from material requisition to procurement and delivery of items to ensure it is done in accordance with the SOP
- Also, prepared trend analysis of purchasing activities for better monitoring and controls
- Acted as school’s Internal auditor and conducted an audit investigation when indicators of fraud are found
- Checked Daily Cash Collection Report (DCCR) and ensure that collections are properly handled and deposited on a timely basis
- Prepared Bank Reconciliation Statements
Forestry Support Audit Manager
PT. ARARA ABADI (Asia Pulp & Paper Group)
05.2010 - 11.2016
- Responsible for leading the team in performing various audit functions such as Operational Audit, Adhoc, Investigation & Cost Recovery Audit
- Facilitated in solving fraud cases
- Prepared annual Audit Plan / Audit program
- Participated in regional monthly meeting
- Prepared & checked audit reports
Accounting Head
Agumil Philippines Incorporated
10.2004 - 04.2010
- Prepared Consolidated Financial Statements of four (4) companies under Agusan Plantations Group
- Prepared Annual Budget & Financial Projections
- Prepared Monthly Financial Statements and Estate Report
- Checked the appropriateness of cost allocations and inter-company transactions
- Checked the accuracy & completeness of Journal Vouchers, Check Vouchers, Statement of Accounts, Cash Requisitions, Petty Cash Liquidation, Payroll Vouchers, & other business transactions
- Monitored collections of Seedling and Farm Inputs loans extended to Out-Growers and Cooperatives
- Facilitated payments for FFB deliveries to various growers
- Prepared Cash Position Report & facilitated Inter-company Fund Transfers to respective business units
- Supervised four accounting staff and responsible for timely charging of operation cost & expenses, accurate preparation of out-growers account monitoring reports and preparation of bank reconciliations
Bookkeeper
Emcor Incorporated
04.2002 - 10.2004
- Responsible for the preparation of book of accounts such as Sales Book, Purchase Book & Cash Receipts Book
- Checked Daily sales and collection reports
- Performed daily audit of various funds handled by the cashier such as Petty Cash Fund, Special Fund, Cash Advance Fund and others
- Checked computer-generated Sales Book, Cash Receipts Book & Purchase Book to ensure accurate posting
- Checked and reconciled inventory items
- Checked acceleration discounts, restructure of accounts, and foreclosures
- Prepared & submitted to Head Office various monthly reports
- Prepared Bank Reconciliation Statement & reconciliation of Receivable Accounts
- Performed monthly reconciliation of inter-branch transactions
Accounting Staff
Eden Nature Park and Resort
02.1999 - 04.2002
- Responsible for checking of daily sales and collections of three cashiers
- Prepared sales and collection reports
- Prepared bank reconciliation statement & receivable accounts
- Prepared semi-monthly payrolls
- Prepared monthly Income Tax Withheld for Employees and Creditable Income Tax for Creditors
- Facilitated monthly remittances of SSS, PHIC & HMDF
Education
Bachelor of Science - Accountancy
Holy Cross of Davao College
10.1998
Skills
- Accounting (10 years)
- Internal Audit (7 years)
- Tax Preparation (8 years)
- Data analysis skills (7 years)
- Accounts payable (10 years)
- Accounts receivable (10 years)
- Ledger Management (10 years)
- Data entry (10 years)
- Budgeting (8 years)
Certification
- Career Service Professional Eligible
- June2001 to Present
- A type of certificate which is issued by the Civil Service Commission to persons who have passed the Career Service Professional Examination.
- This qualifies an individual to apply for government service.
- Financial Management Seminar- Certificate of Participation
- September2018 to Present
- Financial Management for Schools & Religious Institutions.
- Methodology & Investigation Techniques
- October2014 to Present
- In-house training for auditors about Investigation Techniques
- NLP-Based Fraud Investigation Technique
- November2012 to Present
- Neuro-Linguistic Programming-Based Investigation Technique Training for Auditors.
Timeline
Accounting Supervisor/Internal Auditor
Rely Construction & Supply
08.2022 - 07.2023
Accountant
Philippine Women's College of Davao
06.2017 - 03.2020
Forestry Support Audit Manager
PT. ARARA ABADI (Asia Pulp & Paper Group)
05.2010 - 11.2016
Accounting Head
Agumil Philippines Incorporated
10.2004 - 04.2010
Bookkeeper
Emcor Incorporated
04.2002 - 10.2004
Accounting Staff
Eden Nature Park and Resort
02.1999 - 04.2002
- Career Service Professional Eligible
- June2001 to Present
- A type of certificate which is issued by the Civil Service Commission to persons who have passed the Career Service Professional Examination.
- This qualifies an individual to apply for government service.
- Financial Management Seminar- Certificate of Participation
- September2018 to Present
- Financial Management for Schools & Religious Institutions.
- Methodology & Investigation Techniques
- October2014 to Present
- In-house training for auditors about Investigation Techniques
- NLP-Based Fraud Investigation Technique
- November2012 to Present
- Neuro-Linguistic Programming-Based Investigation Technique Training for Auditors.
Bachelor of Science - Accountancy
Holy Cross of Davao College
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