Internal Auditing
Resume:
Maria Lachme Tesoro Paghubasan, CPA, CIA
Address : J9 RSG Townhomes, Osmena St. Lifehomes, Rosario Pasig City, 1906, National Capital Reg, Philippines.
Mobile No. : 093********/092********
Email : *********@*****.***
Personal Particulars
Age : 36 years Date of Birth : March 30, 1978
Nationality : Filipino Gender : Female
Marital Status : Married
Educational Background
Highest Educational Level Attained : Bachelor’s Degree
Field of Study : Commerce
Major : Accounting
Institute / University : Ateneo de Davao University
Year Graduated : 1999
Located In : Davao City, Philippines
Certification
1 : Certified Public Accountant (CPA) Year Obtained : 2000
2 : Certified Internal Auditor (CIA) Year Obtained : 2013
Employment History
1.Company Name : VC Group Of Companies/Best Western Hotel La Corona
Industry : Hotel / Hospitality
Position Title : Internal Audit Supervisor
Position Level : Supervisory
Specialization : Finance – Financial Audit and Operational Audit
Date Joined : Oct 2003
Date Left : Currently connected
Responsibilities : This company is into Hospitality Industry or Hotel and Restaurant services. When I was still an Internal Audit Specialist, I was assigned to do Financial Audit specifically auditing Cash and Credit Sales or this is what we call Revenue Auditor. In addition, I also did auditing of Budget, Capital Expenditures, Investments, Expenses and Disbursements. Later on, I was assigned to do Operations Audit when I was assigned to conduct compliance audit.
At present, as the Internal Audit Supervisor, I participate in the development of the annual audit plan and manage all phases of the audit engagement (Financial and Operational), investigation, or special project. I also manage multiple projects and coordinates team activities so that engagement objectives are met and the annual audit plan is executed in accordance with the company and Internal Audit standards by means of assigning staff and budgeting hours for audits; tracks the progress of audits; provides technical assistance to auditors in compiling, drafting, and completing audits and audit reports.
2.Company Name : Filcon Manufacturing Corp. (Converse Philippines)
Industry : Manufacturing / Production
Position Title : Internal Auditor
Position Level : Fresh Grad / Less than 1 Year Experienced Employee
Specialization : Finance – Financial Audit and Operational Audit
Date Joined : June 2002
Date Left : March 2003
Responsibilities :This company is the manufacturer of the Converse brand of shoes and apparel. During my stay as an internal auditor, I was primarily assigned to do the Sales audit meaning cash sales as well as the credit sales. I also did the year end actual inventory.
3.Company Name : LBChee Consulting & Audit Firm
Industry : Consulting (Business & Management)
Position Title : Auditor
Position Level : Fresh Grad / Less than 1 Year Experienced Employee
Specialization : Finance – Financial Audit and Operational Audit
Date Joined : Jan 2001
Date Left : Jul 2001
Responsibilities :Our clients are usually in manufacturing businesses and some are into retail business. I usually handle the out-of-town engagement. My primary responsibility was to audit the financial statements of the accounts/companies assigned to me before the Senior Partner can provide or express an opinion regarding the financial position of the Company. In addition, I was also assigned to conduct Accounts receivable or Credit Sales confirmation. I also did the year end actual inventory to be submitted to the BIR.
4.Company Name : DT Enterprises
Industry : Sales - Retail/General
Position Title : Accounting Clerk
Position Level : Fresh Grad / Less than 1 Year Experienced Employee
Specialization : Finance – Accounting
Date Joined : Apr 1999
Date Left : Oct 1999
Responsibilities :My primary responsibility is to record and update Sales and transactions on a daily basis. I am responsible for the monthly updating of the Accounts Receivable subsidiary ledger. In addition, I am also assigned to assist the Accountant in generating the Financial Statements.
Languages Proficiency
Written Spoken
1.Filipino 10 10
2.English 9 8
Computer/System Proficiency
Level
1.Microsoft Excel 8
2.Microsoft Word 10
3.Microsoft Powerpoint 8
4.Other POS and Accounting Systems 9
References
Name : Mr. Alex de Guzman, CPA
Telephone No. : 092********
Position : Internal Audit Manager
Email : *************@***.***.**
Company : EEI Corporation
Relationship : Colleague
Name : Mr. Erwin A. Mariano, CPA
Telephone No. : 090********
Position : Revenue Audit Supervisor
Email : *****.*******@********.***
Company : Resorts World Manila
Relationship : Colleague
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