Richard Desales

Compliance Analyst with background in establishing internal controls, conducting risk assessments and implementing regulatory compliance policies. Strengths include analytical skills, attention to detail and ability to interpret complex legal documents. Demonstrated ability to improve processes, ensure organizational compliance and mitigate risks.

Governance and Compliance Analyst - TD Bank - Dieppe, New Brunswick

(2023-06)

• Maintained an up-to-date knowledge base of all relevant laws, regulations, guidelines, and industry standards.
• Maintained detailed database of compliance data, activities and actions taken.
• Enforced regulatory policies and procedures across different teams and programs.
• Analyzed data to identify potential areas of compliance risk and recommend improvements.
• Identified opportunities for process improvements that would increase efficiency while maintaining compliance standards.

Accounting Intern - Organigram Inc. - Moncton, New Brunswick

(2023-05 - 2023-06)

• Applied regular updates to accounting database.
• Supported accounting projects by coordinating files and updating tracking spreadsheets.
• Assisted clients in determining business strategy and achieving profitability goals.

Finance Analyst - Philip Morris International - Taguig City, Metro Manila

(2021-04 - 2021-08)

• Utilized financial software and advanced Excel functions to streamline data analysis and reporting processes.
• Performed risk analysis on potential investments and provided recommendations based on financial standing and market conditions.
• Led workshops and seminars on financial literacy and analysis techniques for internal staff.
• Analyzed asset performance and returns, valuations, trends and assumptions.
• Organized general financial information, update reports and audit data.

Finance Analyst - DB Schenker - Taguig City, Metro Manila

(2016-08 - 2021-03)

• Provided support on monthly, quarterly and annual closing activities.
• Structured financial packages based on capital needs of clients and current market conditions.
• Analyzed financial data to identify trends, patterns and strategies.
• Collaborated with professionals to prepare month-end and year-end financial statements.
• Collaborated with senior management to develop and monitor key financial performance indicators (KPIs).

Finance Analyst - Accenture Inc. - Mandaluyong City, Metro Manila

(2010-05 - 2016-08)

• Illustrated concepts with charts and graphs showing historical and forecasted trends.
• Participated in quarterly earnings calls and prepared materials for investor relations.
• Produced and presented required reports and financial statements each month.
• Used business intelligence reports to support business executives in decision making.
• Maintained strong pipeline of corporate clients by collaborating closely with partners.

Bachelor of Science - Accounting - New Brunswick Community College (2023-06)

Bachelor of Science - Management Accounting - University of Caloocan City (2009-04)