Internal Audit and Compliance Coordinator
Alghanim Industries
مجموع سنوات الخبرة :20 years, 2 أشهر
Coordinate meetings with the executives and other business units required.
Maintains files, records and compile reports.
Tracks and follow up on Internal Audit, Compliance and RMC issues to the corresponding action plan owner.
Performs ad hoc task and administrative works.
Prepares departmental report (monthly, semi-annual and annual) and CFO's presentation in a timely manner.
Monitoring office incoming/outgoing mails to ensure accuracy and punctuality in circulating mails. Making and keeping track of appointments and deadlines for the store manager. Developing agendas and attending meetings as directed and recording the minutes. Keeping files and records of different issues and all personnel files of the employees.
Responsible of handling all cash and credit transactions. Provide good customer service for its satisfaction.
Conducts internal treasury auditing in all branches. Checking for the daily sales of some branches assigned (Gaisano Roxas, Carcar, Marketplace and Tagum). Auditing rental collections of 18 branches.
Checking all the receipts issued for petty cash fund. Monitoring and conducting spot check on the cash on hand book. Making the financial report every end of the month.
Process all legal documents at the Bureau of Customs pertaining to Customs regulation in order to release the goods of our client.
Responsible in handling all cash and credit transactions. Provides good customer service for its satisfaction.
College: University of Cebu Cebu City, Philippines March 2006 Course: Bachelor of Science in Customs Administration Attainment: Board of Director (Junior Customs Broker Org.)