Ma. Lucille Trina Santos

Experience

• 

  Deloitte

  Jul 2017 - Sept 2021

  • One of the lead seniors for the audit of Financial Reporting and Loans and Guarantees of one of the world’s major multilateral bank, working with counterparts in the Southeast Asia.• Led the audit of different trust funds of a multilateral bank focusing on technical assistance and grants.• Reviewed credit rating of member countries of a multilateral bank to assess the accuracy and appropriateness of the underlying data used in developing the credit loss estimates of member countries.• Actively involved in the review process of the client’s financial statements and supplementary schedules and was able to issue within the expected timeline through proper planning and execution, supervision of team members and timely coordination with the client.• Reviewed clients’ assessments of new standards implication (IFRS 9 and IFRS 15) and ensured completeness of disclosures in the Financial Statements.• Supports and assists managers and partners in the overall supervision of engagements in client communications and consultations.• Facilitates training of newly-hired staff on matters of audit techniques such as audit planning and testing, using MS Excel and audit and analytical tools and oversees the work of staff and provides coaching during check-ins and feedback sessions with staff. Show less • Assisted in the audit of group engagement teams with various international entities and assisted in the consolidation and review of the client’s financial statements and tax calculations.• Provided recommendations to clients relative to the effectiveness and efficiency of the internal control system.• Identified issues relating to both significant and normal accounts and come up with related management letter points and adjustments accepted by clients.• Interacted with key client management to gather information, resolve audit-related problems and make recommendations for business and process improvement.• Collaborated with the audit managers and partners in planning and managing the audit engagement with clients.• Established alternative audit, accounting and internal control procedures and recommended processes.• Supervised interns and new hires by reviewing their audit work papers and performed other job-related duties as necessary such as performing the role of a senior associate for small engagements. • Developed cross-cultural skills and competency by working with engagement team members with different cultural backgrounds and working style. Show less

  • Assistant Manager

    Jul 2021 - Sept 2021

  • Senior

    Jul 2019 - Jul 2021

  • Experienced Associate

    Dec 2018 - Jun 2019

  • Associate

    Jul 2017 - Dec 2018
• 

  Grant Thornton Channel Islands

  Oct 2021 - now

  • Audit Assistant Manager

    Jul 2023 - now

  • Audit Senior

    Oct 2021 - Jul 2023