Marlon Gamboa

Experience

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  Mendoza Querido & Co., CPAs

  Feb 2009 - Sept 2009

  Audit Staff

  - Due diligence and other agreed-upon procedures- Inventory counting- Preparation of tax assessment report- Preparation of year-end financial statement and income tax returns for audit clients- Preparation of financial statement projections for special clients- Vouching of client’s documents for tax assessment and audit purposes

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  Maersk Global Service Centres (Phlippines) Ltd.

  Mar 2010 - Aug 2013

  Senior Finance and Accounting Specialist

  - Providing accurate and timely reporting, including HFM figures and analyzing general ledger entries in FACT (SAP) especially on Statement of Income and expenses- Plan, coordinate and ensure completion of the various audits including group book close audit, statutory audit as per the companies act and tax audit as per the Income Tax requirement.- Drive the Global Key Performance Indicator (KPI) and scorecards for the country coming under the responsibility of the team.- Ensure quality and reliability of data within HFM- Acts as first level support to Country Finance Managers- Monitor FACT control dashboard and Remote Controls- Ad Hoc tasks for reporting as required- Preparation of comparison of Profit and Loss Analysis and Cost Center Analysis that includes explanation to any material deviation between months- Balance Sheet Reconciliation that covers the analysis of transactions for each accounts as well as explanation of those ageing items.- Preparation of monthly Fixed Asset Reports that includes summary of the asset acquired, retired and transferred.- Ensure quality of entries provided by our local counterparts before posting- Intercompany reconciliations that includes communication with trading partners to ensure no deviations between our books- Ensure balances between banks and books on a daily basis- Responsible in clearing as well as investigations of items in books that includes inquiry to bank for unidentified transactions Show less

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  San Miguel Brewery Inc

  Mar 2014 - Feb 2015

  Finance Analyst

  - Daily bank clearing and reconciliation- Monitoring of bank’s average daily balance- Payment processing, from posting to the general ledger to printing and releasing of checks including printing of BIR form 2307- Funding projections and fine tuning- Budget versus actual expense variance explanation of Sales, Logistics and Finance Departments- Month-end reports preparation such as TWAS, funds aging- Ensure quality of disbursement posting

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  Rural Bank of Cauayan (Isabela), Inc.

  May 2015 - Aug 2017

  - Develops, implements and maintains accounting procedures to ensure accurate and timely submission of financial reports.- Consolidates daily financial statements of branches.- Computes and remits monthly withholding taxes including Gross Receipt Tax and Quarterly income Tax.- Monitors and reconciles the bank's DDA account with BSP.- Checks daily transactions of the Corporate Office.- Reviews reports submitted by branches for accuracy and completeness and resolves accounting discrepancies as needed.- Prepares and submits the bank financial statements to stakeholders.- Prepares and submits other monthly, quarterly, semi and annual reports as required by the management and other government regulatory agencies such as BSP and PDIC.- Monitors and analyzes department work to develop more efficient procedures and use of resources while maintaining a high level of accuracy.- Advises staff regarding handling of non-routine reporting transactions.- Responds to inquiries by the COO and other top management regarding financial reports.- Interacts with onternal and external auditors in completing audit requirements. Show less - Conducts audit reviews.- Gathers financial, operational and internal control information.- Reviews and evaluates systems of internal control.- Analyzes and verifies the accuracy of financial statements and transactions and/or other management documents, records, reports and methods.- Examines financial transaction for accuracy and compliance with bank’s policies and applicable laws and regulations. - Evaluates financial and operational procedures to assure that adequate internal controls are present.- Reviews established systems to ensure compliance with policies, plans, procedures, laws, or regulations and determines the extent of such compliance - Examines any irregularities or wrongdoing (both intentional and unintentional) in an effort to assist the bank in complying with the regulations of the Bangko Sentral ng Pilipinas (BSP), Securities Exchange Commission (SEC) as well as all other local and federal laws.- Identifies, assesses and evaluates the bank’s risk areas; makes appropriate recommendations for improved internal controls and accounting procedures an researches and adopts industry best practices where appropriate.- Follows-up on the implementation of the audit recommendations and ensures that improvements are made to reduce the residual risks to appropriate levels.- Prepares and presents results, recommendations and conclusions of audit reviews.- Assists the Internal Audit Head in preparing reports for the Audit Committee, management and external auditors.- Assists in the formulation of appropriate anti-fraud policy, code of ethics and new information systems to ensure that effective controls are incorporated. Show less

  • Head, Accounting Department

    Sept 2016 - Aug 2017

  • Internal Auditor

    May 2015 - Sept 2016
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  Sison Corillo Parone and Company

  Feb 2018 - now

  Accountant