Certified Public Accountant with 10 years of work experience

CARLO N. CASAN, CPA

**** ******* ********* ******** ******

Contact No: 091********/091********

Email Address: ***********@*****.***

OBJECTIVE

To be a certified public accountant, who will disperse his duties with the highest efficiency, in turn helping the organization to grow and gain profit.

PERSONAL APTITUDE

Able to work under pressure, hard working, punctual, fast learner, friendly, resourceful, honest and can work independently with less supervision.

WORK EXPERIENCES

June 2015 – January 16, 2017

Internal Auditor

Chinabank Savings Inc.

6772 VGP Center

Ayala Center

Makati City

Job Description:

Conduct Audit in accordance with the annual audit plan approved by the Board of Directors thru the Audit Committee. Teamwork of all personnel within the Internal Audit Department is required to complete the Department's approved annual audit plan. Employee extends assistance to the audit supervising officer in the conduct of the audit per approved audit plan.

Participates in the preparation for the audits. Assists in preparing the supplies, pro-forma working papers and other material needed.

Performs pre-fieldwork audit procedures in accordance with the Audit Program Guide.

Conduct examination work on assigned areas of operation in accordance with the Audit Program Guide (APG).

Participates in the conduct of audit and investigation on fraud cases/irregularities as may be directed by the CAE/Department Head and Supervising Officers.

Acts as Staff-In-Charge on audits of Branch and Head Office Units of the Bank rated Low in risk. This would train the employee in supervising the overall conduct of the audit while managing staffs/team members.

Participates in meetings, workshops, seminars and other related activities. Knowledge/skills of auditors are further enhanced/developed if continuously sent for relevant training's/seminars, particularly on bank and audit related operations.

Performs other duties that may be assigned from time to time by Internal Auditor and Department Officers/Supervisors. This is to accomplish/accommodate other tasks that may be delegated to the Department when the need arises

June 2012 – March 2013

Audit Supervisor

Watsons Personal Care Stores, (Philippines.), Inc. 9th Floor One E-com Ocean Drive Ave.

Mall of Asia Complex

Pasay 1300

Job Description:

Provides assistance to the Audit Manager in conducting performance, financial and compliance audit projects, providing consulting services to the organization and providing input on the annual audit plan.

Provides assistance on the identification and evaluation of the organization’s risk areas and provides major input to the development of the annual audit plan.

Conduct interviews, reviewing documents, developing and administering surveys, composing summary memos, and preparing working papers.

Facilitate the Annual and Mid-Year Self Assessment on compliance with the ROS (i.e. the Group’s internal control framework) for each business unit.

Manage progress of all committed actions on the identified non compliance by Hong Kong Auditors during their annual review and testing of ROS and coordinate with them the status of follow-up.

Performs ad hoc assurance reviews upon request by the Audit Manager. July 2010 – March 14, 2012

Audit Supervisor

Quorum International Inc. ( TOBY’S SPORTS )

Lot 1&2 A Good Harvest Complex

C. Raymundo Avenue Brgy. Caniogan

Pasig City, Philippines

Job Description:

Oversees inventory audit planning, field work, and audit reporting; prepares reports, and communicates findings and recommendations to the finance manager.

Review inventory variance analysis and other automated work papers prepared by the audit staff to ensure correctness and compliance with the department's methodology.

In charge for the daily supervision of audit staff and responsible for the progress of audit staff and the achievement of performance evaluations.

Responsible for inventory reconciliation and in-depth analysis of the causes of variances.

Provides assistance to warehouse to develop and implement an effective inventory control procedures during Annual Physical Inventory and update as necessary.

Submits to the Management the results of inventory variance conducted during the Annual and mid- year PI.

Conducts investigation, clarifies issues regarding audit findings/observations and issues audit memorandum to branch personnel if necessary.

Recommends amendments or propose new policies and procedure to enhance and improve branch operations.

Performs other task necessary to the achievement of section goal. December 2007- July 2010

Audit Assistant

Quorum International Inc. ( TOBY’S SPORTS )

#613 Mercedes Avenue Brgy. San Miguel

Pasig City, Philippines

Job Description:

Conduct inventory audit for all stores and warehouse.

Conduct spot audit on cash as assigned by audit and compliance section.

Responsible for analyzing inventory variance.

Develop and implement new inventory /warehouse processes.

Initiates policies on inventory controls and procedures subject to approval and implementation.

Communicate issues as necessary to appropriate contacts in other departments/sections and management.

Auditing of the sales transaction of Toby’s branches through RPRO system.

Issue memos for non-compliance of branches with set SOP by management in dealing with financial transactions.

Performs other task necessary to the achievement of section goal. June 2006- November 2007

Accounting Assistant

Abenson Corporation

#11 Sheridan St. Benito Bldg.

Mandaluyong City, Philippines

Job Description:

Perform audit of the sales transaction thru JDA system and verify the accuracy and validity of data on the forwarded Daily Sales Summary Report (DSSR).

Issue memos for non-compliance of branches with set SOP by management in dealing with financial transactions.

Verification of the deposits (cash, checks, remittances) and re class accounts.

Provide month end sales summary report and all other necessary reports needed by management for decision making.

Provide month end analysis of the customer deposits, cash on hand and big ticket report.

Performs other task necessary to the achievement of section goal. EDUCATIONAL BACKGROUND

Tertiary Education Bachelor of Science in Accountancy Pamantasan ng Lungsod ng Maynila

Intramuros, Manila, Philippines

(2001-2005)

Secondary Education EulogioAmang Rodriguez Institute of Science & Tech -Laboratory High School

Nagtahan, Manila, Philippines

(1997-2001)

Primary Education Jacinto Zamora Elementary School Pandacan, Manila, Philippines

(1990-1997)

HONORS RECEIVED

2011-2012 Employee of the Year (Toby’s Sports)

2003-2004 Dean’s Lister

2002-2003 Dean’s Lister

2000-2001 Graduated with honor

2000-2001 Academic Excellence Awardee

TRAININGS AND SEMINARS ATTENDED

September 24, 2016 Fraud Risk Management (A Way to Good Practice) Banking Institute of the Philippines (BAIPHIL)

Hotel Dusit, Makati City

December 17-20, 2012 Conducting Audit Engagement and Fraud Investigation

IIAP (Institute of Internal Audit- Philippines)

Watsons Health Room, One-Ecom Building, MOA

Complex, Pasay City

October 21, 2011 6th General Membership Meeting and Seminar Theme: Strengthening the Basics

Association of CPA in Commerce and Industry

Legaspi Room, Hotel Intercontinental Manila

Ayala Avenue, Makati City

October 17, 2011 Effective Business Writing

Business Coach Inc.

San Juan City, Metro Manila

October 11-12, 2011 Triple Treat: Audit Communication, Reporting and Monitoring

Hotel Intercontinental Manila, Ayala Avenue

Makati City

June 21, 2011 Accounting for Non-Accountants: Understanding the Language of Business for Business Success

Great QGC Building, Pasig City

March 29-30, 2010 Management and Leadership Skills For New Managers and Supervisors

Pacific Management Forum

REFERENCES

Name: Xavier Francis Cordova

Position: Audit Manager

Company: Chinabank Savings Inc.

Telephone No: 094********

Name: Ivy Tapawan

Position: Audit Officer

Company: Chinabank Savings Inc.

Telephone No: 099********

Name: Donna Domen

Position: Internal Auditor

Company: Chinabank Savings Inc.

Telephone No: 093********

Name: Jenna Marie Distor

Position: Internal Auditor

Company: Chinabank Savings Inc.

Telephone No: 092********

Contact this candidate