FREDERICK D. NEGROSA, CPA

*** *** ******* *, **********, Cavite

Tel. No. 046-*******

Cellphone No. 092*-*******

WORK EXPERIENCES

AUDIT RELATED EXPERIENCES

SWINE LAND, INC (FORMERLY JARO DEVELOPMENT CORPORATION)

July 2016 to present

The business involves Farming, selling (both for owned retail store, supermarkets and wet markets), processed meat production, slaughter plant production, etc.

Audit involvements in the business includes process and operations review, financial related issues, fraud related issues, etc. Main responsibilities are to make sure annual audit plan is prepared and executed, guide the team in all their engagements, attends to management request for special audit review and performed consulting services as required;

REX GROUP OF COMPANIES (Rex Bookstore, Inc.)

Work as an Internal Audit Manager from April 20, 2014 to July 2016.

Works accomplished and performed were creation of inventory set-up, fraud discovery techniques and annual audit planning activities. Conduct a Risk based audit approach in order to cover areas that are prone to high risk. Lead the team in achieving the annual audit plan.

ZUELLIG PHARMA CORPORATION

Km. 14 West Service Road corner Edison Ave. Barangay Sun Valley, Paranaque City

Work as an Internal Audit Supervisor from April 20, 2009 to 2013

Worked and assisted principal owner’s auditor in performing their audit on FCPA (i.e. Johnson & Johnson and MSD). Handled fraud audit, which involved employees and outside parties. Performs and participated in inventory counts, reconciliation, including process review audit. Act as the mediator of the company on disagreement between customers and credit and collection et.al.

CITISTORES, INCORPORATED

Seneca Bldg., E. Rodriguez Ave., QC

POSITION: AUDIT SUPERVISOR from February 4, 2008 to April 19, 2009

As a supervisor, I make sure that the objective of the team was obtained. I involved myself in hands-on audit that includes travels to company retail stores in the provinces. Created a pilot audit for the team that was used as basis for their current assignments. These include internal control reviews by identifying controls breakdown that have lead to fraudulent activities such as theft from merchandises and money involvement as well. My work also involves compliance process from the operation side of the business. Any diversion or required improvements were reported to the audit manager. I have also been ask to perform confidential work by the owner in ensuring that their assets are intact and exist as of a given date.

MAYNILAD WATER SERVICES, INC.-located in MWSS Compound, Katipunan Road, Balara, Q.C. – work on a contractual basis and was assigned in Internal Audit Services as a FINANCIAL AUDITOR AND SYSTEMS REVIEW and PLANNING OFFICER from October 17, 2005 to July 31, 2007.

Work assigned as a Financial Auditor and System review & Planning Officer. Areas covered during my stay - involves review of the policies and procedures of the company in relation to the processed of procuring and disposal of assets. As a Financial auditor, I was assigned to review financial accounts that have a significant impact on the Financial Statements i.e. contracts, representation expenses and other expenses that involves budgeted allowable expenses per department. I have also been involve in the inventory taking of the company warehouses and actual disposal of assets. Main result was to provide a written report to the manager.

Other Companies worked as an auditor for a short period of time:

ABS-CBN FOUNDATION, INC- MICROFINANCE as a monitoring officer from May 2005- October 14, 2005, major role was to ensure management that all loans were properly given to clients/borrower and all established policies and procedures were followed by the marketing officer in providing the loan to clients. Able to established fraud activities performed by certain employee’s. Branch operation review of NCR Branches of the Foundation have been covered during my stay.

MASAITO DEVELOPMENT CORPORATION – work as an internal auditor for a short period of time from April 28, 2003 - September 30, 2003, originally functioned as an auditor but later on was performing a work of a Liaison officer, which involves in securing permits and titles from local municipalities. Because of the unrelated work as an auditor, I have decided to resign and look for other work related to my profession but the learnings have been part of my understandings in that area of concern.

SUPER MANUFACTURING INC. (SMI)-ISO 9002 Standard – Certified located at 254 Roosevelt Ave., SFDM, Q.C., work as an internal auditor from September 1, 2000 - August 15, 2001. During my stay, I was able to performed fraud audit, materials requisition process review and inventory audit in assuring that the company policy are being observed. AS A RESULT, I was able to divulge connivance among managers which causes to losses to the company, however, it also lead me to resign because of a life threatening experience since management may not provide proper security.

During my stay I was also trained to be an INTERNAL QUALITY AUDITOR of the company which handles ISO audit from October 16, 2000 - August 15, 2001, the main function was to Support the Lead Auditor in all company Internal Quality Audit using the internal audit checklist. Among the required was to prepare an audit report as a result of the observation.

ACCOUNTING EXPOSURE AND EXPERIENCES

FILIPINAS MULTI-LINE CORP.

MULTI-LINE DESIGN SYSTEMS, INC.

CHIEF ACCOUNTANT

September 2004– January 2005

Duties & Responsibilities

Main function is to manage the whole accounting activity of the department and administration of warehouses. Accomplished activities during my short stay was

Able to handle administrative functions in ensuring warehouse transfer of stocks from one location to another in a short period of time, two (2) days only, to avoid penalty to the rented property for closure.

Able to create a fuel consumption table to ensure budgeted gasoline were given to sales and delivery.

Payroll preparation of confidential employee.

Negotiates with Bank, regarding loan interest from transactions such as LCs and the like.

AMA COMPUTER LEARNING CENTER OF PASIG INC.

79 C. Raymundo St. Caniogan Pasig City

ACCOUNTING SUPERVISOR

November 6, 2003-July 26, 2004

Duties & Responsibilities

Oversees the entire accounting function of the center.

Ensures that the financial and management information, enrollment, and accounts receivable systems are compatible and efficient in providing a timely basis of information required by the center.

Prepares and reviews monthly and annual financial statements.

Reviews periodic withholding and creditable tax remittances and other mandatory requirements.

Monitors the students account balances for the preparation of statements of accounts to be mailed to their parents.

Prepares and recommend annual budget of the department.

Consolidates budgets of all departments for deliberation of management.

Checks and monitors all payments being made by the branch.

Reviews Books of account balances for posting to the general ledgers.

Prepare statistics as to the annual assessed tuition fee, refund, withdrawal and others.

Prepares the Payroll of the center

Performs other duties as may be assigned by the superior.

EDUCATIONAL BACKGROUND

College EMILIO AGUINALDO COLLEGE

June 1994 - April 1999

Bachelor of Science in Accountancy

High School JUDGE JUAN LUNA HIGH SCHOOL

SFDM, Quezon City

1987 - 1991

Elementary SAN FRANCISCO ELEMENTARY SCHOOL

SFDM, Quezon City

1981 - 1987

PERSONAL DATA

Date of Birth : December 3, 1974

Place of Birth : Makati City

Civil Status : Married

Nationality : Filipino

Religion : Roman Catholic

FREDERICK D. NEGROSA

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