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Cris Casiple, CPA/Associate Lawyer

Cris Casiple

CPA/Associate Lawyer

Bunol-Alfuente and Associates

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Accountancy/Law
Experience
8 years, 5 Months

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Work Experience

Total years of experience :8 years, 5 Months

CPA/Associate Lawyer at Bunol-Alfuente and Associates
  • Philippines
  • May 2017 to November 2018

Responsibilities include:

• Legal consultancy
Assesses clients’ case based on facts and on applicable laws and recommends course of action after the assessment. Recommended course of action includes pursuing the case in regular courts of justice or in administrative bodies or settling the case amicably, or adopting measures to protect rights and interests.

• Drafting of Legal Documents
These legal documents include legal opinions, demand letters, complaints, answer to complaints, motions, manifestations, petitions, comments, affidavits, special power of attorneys, and similar instruments.

• Court Litigation
Represented clients in court. Clients
represented vary from complainants and accused in criminal cases, plaintiff and defendants in civil cases, petitioners and respondents in special proceedings

Consultant at PM Advertising
  • Philippines
  • April 2015 to November 2018

Responsibilities include:

• Advice on tax and legal matters affecting the company.
• Design and implementation of accounting system.
• Compliance with legal and tax requirements of the company.
• Coordination of the audit of financial statements.

External Audit/Fraud Audit Supervisor at Bunol Accounting
  • Philippines
  • October 2017 to August 2018

Responsibilities include:

• Direct supervision of the actual audit work of auditors.
• Coordinates with the client on matters required in the audit.
• Report to the director of the accounting firm on the findings of the audit team.

Professor of Accountancy at University of Iloilo
  • Philippines
  • November 2010 to March 2018

Facilitated transfer of knowledge to students in the following professional courses: Financial Accounting, Management Accounting, Financial Management, Business Law, Taxation

B.S. Accountancy Program Coordinator at University of Iloilo
  • Philippines
  • June 2013 to March 2017

Responsibilities Include:

• Recommends adoption of policies to improve the B.S. Accountancy program.
• Oversees the implementation of approved policies.
Coordinates resources for the program - faculty members, materials, library resources, schedules.

Legal/Accounting Associate at Fuller and Turner Corporate Advisors, Pte. Ltd.
  • Singapore
  • February 2016 to September 2016

Responsibilities include:

• Journalizing transactions in QuickBooks and generating financial reports.
• Prepares reports to monitor the investment account of the company.
• Drafting contracts and review/proofreading of contracts.

Accounting Assistant at Taytay sa Kauswagan, Inc.
  • Philippines
  • November 2010 to May 2011

Responsibilities include:

• Review of accounts for intercompany transactions.
• Review of branch, head office and consolidated financial statements.
• Bank reconciliation.

Audit Intern at Salvador Ho and Associates
  • Philippines
  • October 2009 to January 2010

Responsibilities include:

• Assisted in the audit of cash, receivables and items of property and equipment.

Education

Bachelor's degree, Accountancy/Law
  • at University of Iloilo
  • April 2016
Bachelor's degree, Accounting
  • at University of Iloilo
  • March 2010

Graduated as Magna Cum Laude

Specialties & Skills

Accounting
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Legal Research
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Legal Writing
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Consultancy
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Auditing
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IFRS
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Accounting
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Auditing
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Consultancy
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Languages

English
Intermediate

Memberships

Philippine Institute of Certified Public Accountants
  • Member
  • November 2010
National Association of Certified Public Accounts in Education
  • Member of the Board of Trustees, Auditor, Business Manager
  • June 2011
Integrated Bar of the Philippines
  • Member
  • May 2017

Training and Certifications

Accounting Faculty Conference (Training)
Training Institute:
Philippine Institute of Certified Public Accountants
Date Attended:
July 2016
Duration:
8 hours
Teaching Skills Enhancement Seminar Workshop (Training)
Training Institute:
PHINMA University of Iloilo
Date Attended:
May 2015
Duration:
8 hours
Procedures, Strategies and Methods of Teaching (Training)
Training Institute:
PHINMA University of Iloilo
Date Attended:
October 2011
Duration:
32 hours
Mandatory Continuing Legal Education (Training)
Training Institute:
Supreme Court of the Philippines
Date Attended:
June 2018
Duration:
40 hours
Lecture on Arbitration (Training)
Training Institute:
Philippine Arbitration Center in the Visayas
Date Attended:
March 2018
Duration:
8 hours
New Independent Auditors Report, PFRS 16, Taxation of Entities Registered with the Board of Investme (Training)
Training Institute:
Philippine Institute of Certified Public Accountants, Metro Manila Region
Date Attended:
May 2018
Duration:
8 hours
Local Business Tax and Real Property Tax and Tax Reform for Acceleration and Inclusion (TRAIN) (Training)
Training Institute:
Philippine Institute of Certified Public Accountants, Metro Manila Region
Date Attended:
May 2018
Duration:
8 hours
Board of Accountancy Updates; Personal Planning (Training)
Training Institute:
Philippine Institute of Certified Public Accountants
Date Attended:
July 2016
Duration:
8 hours
Strategic and Critical Financial Management for the CPAs (Training)
Training Institute:
Philippine Institute of Certified Public Accountants
Date Attended:
July 2016
Duration:
8 hours
Taxation Updates and Taxation for Small and Medium Enterprises (SMEs) (Training)
Training Institute:
Philippine Institute of Certified Public Accountants
Date Attended:
July 2016
Duration:
8 hours
FINEX-CIBI Foundation Finance Educators’ Training (Training)
Training Institute:
FINEX Research & Development Foundation, Inc.
Date Attended:
April 2013
Duration:
16 hours
“Train the Trainer” Refresher Worshop for SAP Business One (Training)
Training Institute:
Fasttrack IT Academy
Date Attended:
May 2011
Duration:
16 hours
Seminar on Taxation (Training)
Training Institute:
Association of Certified Public Accountants in Education – Iloilo
Date Attended:
October 2010
Duration:
4 hours

Hobbies

  • Investment, Motivational/Inspirational Audios/Videos