Marcella Caspe

Banking professional with an accounting background and experience in compliance, regulatory monitoring, and operational processes. Possessing strong analytical, organizational, and problem-solving skills, with a commitment to supporting business objectives, improving processes, and delivering results with accuracy, integrity, and professionalism.

Compliance Staff – Compliance Division - Mega International Commercial Bank Co., Ltd.

(2026-02)

• Monitor and review new regulatory issuances from BSP, AMLC, BAP, BIR, SEC, and other regulatory bodies; conduct gap analysis, prepare comparative reports, and identify business units affected by regulatory changes to ensure timely compliance implementation.
• Perform compliance monitoring and risk assessment activities, including Compliance Self-Evaluation (CSE), preparation of compliance reports, tracking regulatory requirements, and supporting the development of corrective actions to strengthen the bank's compliance framework.
• Support Anti-Money Laundering (AML) and compliance operations by handling SAS, Oracle Transaction Filtering, and FircoSoft alert screening reviews, maintaining regulatory documentation, and assisting in regulatory reporting and audit requirements.

Auditor – Corporate Audit Department - Global Officium Limited, Inc.

(2025-07 - 2026-01)

• Perform comprehensive financial audits across multiple hotel branches to ensure the accuracy, completeness, and compliance of income statements with established accounting standards and internal controls.
• Evaluate and streamline existing financial and operational processes by identifying inefficiencies, control gaps, and risks, and provide data-driven recommendations to enhance workflow efficiency and strengthen internal governance.
• Conduct detailed onsite audits of fixed assets to verify asset existence, assess asset condition, reconcile records with the asset register, and identify discrepancies or non-performing items for appropriate tagging, disposal, or write-off in alignment with company policy and audit requirements.

On-the-Job Trainee - Management and Regulatory Reports Department - East West Banking Corporation

(2024-08 - 2024-12)

Bachelor of Science - Accounting Information System - Technological Institute of the Philippines – Manila (2021 - 2025)

Senior High School - Accountancy, Business & Management - International Christian School Inc. (2019 - 2021)

Junior High School - Dona Rosario High School (2015 - 2019)