كريستيان Reyes, Financial Analyst

كريستيان Reyes

Financial Analyst

Sanipex Group

البلد
الإمارات العربية المتحدة
التعليم
ماجستير, Business Administration
الخبرات
15 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :15 years, 6 أشهر

Financial Analyst في Sanipex Group
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ يوليو 2017

- Assigned responsibilities to team members taking into consideration development needs by engaging team members in setting the expectations and measurable goals aligned to client, firm and personal success
- Production of monthly financial reports and Board pack with detailed analysis
- Annual consolidation of the Financial Statements in accordance with IFRS and legal and other regulatory requirements and assist in planning and budget process
- Preparation of all month end journals, including depreciation, prepayments, payroll, provision, accruals allocation and any month end adjustments
- Timely, accurate completion of the monthly/yearly financial close and month end process
- Ensure all balance sheet accounts are reconciled monthly
- File all tax & fiscal requirements within statutory deadlines
- Ensure VAT recorded properly within the accounts and reported on relevant returns accurately
- Provide supporting analysis and documentation for tax advisors for annual returns and other compliance and work closely with external auditors
- Produce draft statutory accounts as per IFRS with fully backed up audit file for year-end audit of three companies located in Dubai, Qatar & Oman
- Assisting other members of the finance team of the Group including in the UK with their queries and issues and identify/resolve and/or escalate as necessary

Senior Assurance في Deloitte & Touche (M.E.), (a member firm of Deloitte Touche Tohmatsu Limited)
  • الإمارات العربية المتحدة - دبي
  • أكتوبر 2016 إلى أبريل 2017

- Assigned responsibilities to team members taking into consideration development needs by engaging team members in setting the expectations and measurable goals aligned to client, firm and personal success.
- Participated with the partner and managers in developing the audit strategy including risk assessment, audit scoping, devising the audit approach, controls and substantive testing, including sampling techniques
- Prepared/reviewed internal and external financial reports ensuring accuracy and delivered in a timely manner
- Verified and challenged information used to create financial statements or other business data
- Utilized extensive know-how of business financials, reporting processes, and management of engagement economic
- Identified and elevated issues early by proposing solutions and communicating them effectively to team members and the clients

Manager Assurance في Deloitte Touche Tohmatsu, (part of the Deloitte Australian member firm)
  • بابوا غينيا الجديدة
  • يناير 2015 إلى أكتوبر 2016

- Lead a team of Seniors and Associates and made sure the team delivers high quality work, as per Deloitte methodology, on time and to budget
- Provided management over a portfolio of clients and deliver high quality audit and assurance service, including preparing and reviewing audit plans and work.
- Managed staff issues including training and development, mentoring staff management, discipline and recruitment
- Develop people by encouraging individuals to think for themselves and take responsibility for their contributions to the team.
- Managed project financials, including budgets, WIPS, timely billing and collection and variance recognition.
- Identified ways to maximize the relationship with clients and deliver added value
- Control multiple assignments and manages meeting with clients
- Demonstrated professionalism, competence and clarity of communication when dealing with clients and audit teams
- Marketing of division and Deloitte services
- Provided key support in the preparation and audit of the Financial Statements in compliance with IFRS.

Assistant Audit Team Leader في Commission on Audit
  • الفلبين
  • مارس 2009 إلى أبريل 2014

- Undertook comprehensive audit such as financial and wide-ranging performance examinations, compliance including fraud audit on all accounts
- Analyzed cost minimization and revenue maximization strategies, and critically assessed supporting process architecture to ensure functions is appropriately targeted
- Assisted in the development of audit approach and testing strategy for assigned audit clients to ensure all key business risks and controls are evaluated
- Understood clients objectives, structure, policies, processes, internal controls, and external regulations; identified risk areas; prepared audit scope and objectives and prepared audit programs.
- Helped clients understand and address their enterprise risk and regulatory profile by providing advised on the overall management and performance of their business, with a focus in compliance management, business continuity, risk and governance
- Reviewed and enforced compliance with standards, regulations imposed by professional organizations and the company's internal guidelines
- Drafted financial statements and footnote disclosures in conformity with generally accepted accounting principles

Junior Auditor في Diaz Murillo Dalupan and Co., CPAs
  • الفلبين
  • نوفمبر 2007 إلى نوفمبر 2008

- Supported the planning, execution and delivery of assurance engagements.
- Worked effectively as a team member on all audit related fieldwork and updated senior team members on progress
- Assisted in the preparation of memoranda, working papers, letters and correspondence
- Drafted financial statements and footnote disclosures in conformity with generally accepted accounting principles and prepared tax returns.
- Developed and maintained productive working relationships with client personnel

الخلفية التعليمية

ماجستير, Business Administration
  • في Philippine School of Business Administration
  • مارس 2012

Academic Excellence awardee

بكالوريوس, Accountancy
  • في Polytechnic University of the Philippines
  • مايو 2007

Cum Laude

Specialties & Skills

Management
Internal Controls
Financial Statements
ACCOUNTANCY
CUSTOMER RELATIONS
DELIVERY
FINANCIAL
FINANCIAL STATEMENTS
LETTERS
MARKETING
PERSONNEL
PROGRESS

اللغات

الانجليزية
متمرّس

العضويات

Association of Certified Fraud Examiners
  • Member
  • March 2013
The Institute of Internal Auditors
  • Member
  • January 2013
Philippine Institute of Certified Public Accountants
  • Member
  • November 2007
Institute of Certified Management Consultants
  • Member
  • August 2016

التدريب و الشهادات

Certified Management Consultants (الشهادة)
تاريخ الدورة:
August 2016
Certified Public Accountants (الشهادة)
تاريخ الدورة:
November 2007

الهوايات

  • Snorkeling