Jasmin Furio

Risk Services Associate at PwC - Isla Lipana & Co. (2024-01 – Present)

Risk Services Associate performing ITGC testing, ISAE 3402 assurance procedures, internal audit procedures, and data risk assessments.

• Completed a remote secondment for PwC Hong Kong by executing ITGC testing for a retail group and managing direct reporting on access controls to the offshore engagement team.
• Executed ISAE 3402 Type 2 assurance procedures for a major insurance company, evaluating the operating effectiveness of internal controls over a specified period.
• Served as a team member under PwC Luxembourg across multiple audit cycles, performing ISAE 3402 assurance procedures for a multinational bank.
• Performed internal audit procedures for a commercial bank to evaluate operational and financial controls while ensuring compliance with regulatory and company requirements.
• Supported an international bank in assessing potential exposure of sensitive client information to identify and mitigate data risks.
• Assisted in fraud analytics engagements by reviewing financial activities to identify suspicious transactions and unusual patterns that may indicate fraud.
• Participated in a forensic audit for a maritime company by quantifying the total embezzled amount and collecting supporting evidence.
• Prepared and documented data and analytics procedures for revenue audits across the logistics, airline, and retail industries while coordinating with teams to integrate validation results.
• Conducted business process and internal controls reviews for a telecommunications company to evaluate control effectiveness and identify fraud risk areas.
• Reviewed ICAAP (Internal Capital Adequacy Assessment Process) and risk frameworks for an international commercial bank to ensure local regulatory compliance.

Advisory - Technology Consulting Intern at KPMG R.G. Manabat & Co. (2022-09 – 2022-11)

Technology Consulting Intern assisting with IT controls documentation and audit team coordination.

• Assisted in kickoff and status meetings with engagement and audit team by preparing walkthrough questions and writing minutes of meeting.
• Documented and reviewed IT controls and aided in the revision and verification of the TOD Documentation of IT Application Controls.
• Communicated issues and recommendations to partner associates.
• Engaged closely with partner associates and audit team in a cooperative team atmosphere.

Bachelor of Science in Accounting Information System – University of Santo Tomas (2019-08 – 2023-06)