Dino Zafra
Internal Auditor
Talent
San Carlos, Ilocos RegionMember since October 21, 2026
Internal Audit and ComplianceRisk Assessment and ManagementInternal Control EvaluationFraud Detection and PreventionCash and Transaction VerificationsAudit Findings and Report Preparation
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Internal Audit and ComplianceRisk Assessment and ManagementInternal Control EvaluationFraud Detection and PreventionCash and Transaction Verifications
About
Highly motivated and detail oriented Auditor with experience in financial statement auditing, internal controls assessment, and compliance evaluation. Demonstrated expertise in identifying process inefficiencies, and mitigating financial risks. Strong analytical mindset with a commitment to accuracy, integrity, and continuous professional improvement.
Experience
Internal Auditor - CARD MRI
(2018-05 - 2026-07)
- Conducted internal audits of branches and operations unit to asses compliance with company policies, procedures and internal control
- Reviewed financial transactions, records, reports and supporting document to identify errors, irregularities and control weakness
- Evaluated the effectiveness of internal controls and recommended improvements to strengthen operational efficiency and safeguard company assets.
- Prepared comprehensive audit report documenting findings, risks, recommendations and management actions plans.
Education
BSBA - Management Accounting - Virgen Milagrosa University Foundation (2010 - 2014)
Skills
Internal Auditor
