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.
