Cris كاسيبلي, CPA/Associate Lawyer

Cris كاسيبلي

CPA/Associate Lawyer

Bunol-Alfuente and Associates

البلد
الإمارات العربية المتحدة - دبي
التعليم
بكالوريوس, Accountancy/Law
الخبرات
8 years, 5 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :8 years, 5 أشهر

CPA/Associate Lawyer في Bunol-Alfuente and Associates
  • الفلبين
  • مايو 2017 إلى نوفمبر 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 في PM Advertising
  • الفلبين
  • أبريل 2015 إلى نوفمبر 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 في Bunol Accounting
  • الفلبين
  • أكتوبر 2017 إلى أغسطس 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 في University of Iloilo
  • الفلبين
  • نوفمبر 2010 إلى مارس 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 في University of Iloilo
  • الفلبين
  • يونيو 2013 إلى مارس 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 في Fuller and Turner Corporate Advisors, Pte. Ltd.
  • سنغافورة
  • فبراير 2016 إلى سبتمبر 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 في Taytay sa Kauswagan, Inc.
  • الفلبين
  • نوفمبر 2010 إلى مايو 2011

Responsibilities include:

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

Audit Intern في Salvador Ho and Associates
  • الفلبين
  • أكتوبر 2009 إلى يناير 2010

Responsibilities include:

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

الخلفية التعليمية

بكالوريوس, Accountancy/Law
  • في University of Iloilo
  • أبريل 2016
بكالوريوس, Accounting
  • في University of Iloilo
  • مارس 2010

Graduated as Magna Cum Laude

Specialties & Skills

Accounting
Legal Research
Legal Writing
Consultancy
Auditing
Accounting
Auditing
Consultancy

اللغات

الانجليزية
متوسط

العضويات

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

التدريب و الشهادات

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

الهوايات

  • Investment, Motivational/Inspirational Audios/Videos