WORK EXPERIENCE
GENERAL ACCOUNTANT
GTVL Manufacturing Industries Inc./April to August 2018
Recorded transactions of the company
Prepared Management Reports for analysis
CHARITY
ARIZALA
Certified Public Accountant
Quickbooks Online Advisor and
Xero Advisor Certified
PROFESSIONAL
BACKGROUND
I am Certified Public Accountant with
extensive knowledge and experience in
Internal Audit, Banking,
Bookkeeping/Accounting and Taxation.
I am also knowledgeable in AML
Compliance, Business Controls and
Business Systems Review. I am
hardworking, responsible and
organized.
SPECIALIZATIONS
Accounting
Auditing
Financial Analysis
Compliance Review
Business Systems
QuickBooks Online Accounting
Xero Accounting
CONTACT
INFORMATION
Mobile No: -
Email:-LinkedIn: charity-arizala-701367a2
SGPV, Severina km, 18, Paranaque
City
SPECIAL AUDIT OFFICER
United Coconut Planters Bank/2016 to 2017
Investigated fraudulent transactions in the Bank
Conducted special review and assessment of Bank's
processes for solutions/improvements
AML COMPLIANCE OFFICER
Bank of the Philippine Islands/2015 to 2016
Evaluated degree of compliance of branches to the
customer identification process anhe record-keeping
and retention requirements of the Circular 706 and
bank policies
Conducted AML Forums after on-site review to
emphasize MLPP requirements
Developed and improved evaluation checklists and
procedures to better measure the branches'
compliance
BRANCH AUDIT OFFICER
Metropolitan Bank and Trust Company/2007 to 2014
Investigated fraudulent transactions in the Bank
Suggested immediate action for non-recurrence of
identified lapses/fraud
Assessed effectiveness of the processes and
recommended actions/solutions, if necessary
EDUCATION & TRAINING
POLYTECHNIC UNIVERSITY OF THE
PHILIPPINES - TAGUIG
Bachelor of Science in Accountancy
Attended June 2002 to March 2006
Graduated Cum Laude
SEMINARS AND TRAININGS
Federal Taxation I - December 2020
Professional Upskilling Course - December 2020
Management Certificate for MSMEs - December
2020
Better Business Writing in English - November 2020
