Analiza D.
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A Certified Public Accountant with over 21 years of expertise in Internal Audit, Quality Assurance, and Accounting. She has honed her skills in risk management, regulatory compliance, and internal controls throughout her career, making significant contributions to organizations such as Security Bank Corporation, Unity Bank Inc., RCBC, and others. As Cluster Head of the Quality Assurance Department at Security Bank Corporation, she led teams to enhance operational compliance, safeguarding bank assets through meticulous audits. Her analytical prowess is demonstrated in her ability to conduct risk-based audits and investigations, providing actionable insights for substantial improvements. With a strong foundation in bookkeeping and financial reporting, she also advocates continuous improvement and fraud detection practices. Her leadership roles in diverse banking environments underscore her competence in maintaining regulatory and procedural standards, ultimately contributing to the strategic objectives of each institution. Her educational background includes a Bachelor of Science in Accountancy from the University of the East, where she graduated with honors.
Experience
Cluster Head – Quality Assurance Dept.
Security Bank Corporation · 2023 — 2026Conducts periodic reviews of branches and selected Operations Group units to assess compliance with established policies and procedures, internal controls, and regulatory requirements. Investigates fraud incidents and operational lapses, submitting reports for appropriate actions and recommendations for process improvements. Performs surprise cash counts, inventory checks, and inspections to ensure the safeguarding of cash and critical bank assets.Cluster Head - Quality Assurance Dept.
Security Bank Corporation · 2016 — 2023Provides daily support and guidance to branch personnel regarding operational matters and reviews supporting documents for inward remittance transactions. Reviews branch operations processes and offers recommendations for enhancements in alignment with the Bank's objectives.Quality Assurance Officer
Security Bank Corporation · 2012 — 2016Conducts training for branch personnel to enhance their knowledge of operations, risk awareness, and fraud prevention. Participates in Internal Audit closing meetings to identify processes needing improvement and attends Area operations meetings to discuss common audit exceptions.Internal Audit Manager/Head
Unity Bank Inc. (A Rural Bank) · 2008 — 2012Evaluates and improves the effectiveness of risk management and governance through branch and Head Office audit activities. Plans and manages the Internal Audit Department's activities, reviews audit reports, and discusses findings with management and the Audit Committee.Internal Audit Head – Team B
Laus Group of Companies · 2008 — 2008Plans and organizes activities for the Internal Audit Department and ensures the issuance of audit reports summarizing audit activities. Develops audit programs and procedures to effectively carry out departmental goals.Associate – Financial Accounting Services Dept.
Deutsche Knowledge Services Pte. Ltd. · 2007 — 2008Responsible for month-end reporting to Head Office and performs reconciliations of reports to ensure accuracy. Investigates discrepancies found during reconciliation procedures and uploads reports in the Branch Consolidation System.Internal Auditor / Examiner
Rizal Commercial Banking Corporation (RCBC) · 2006 — 2007Gathers and analyzes data from various sources necessary for conducting audits. Reviews transaction documents and financial records for conformity with policies and recommends measures to correct deficiencies.Internal Auditor
Unity Bank Inc. (A Rural Bank) · 2003 — 2006Conducts audits to assess risk management effectiveness and safeguard bank assets. Prepares audit reports to inform management of findings and recommendations for corrective actions, while continuously staying informed on regulations affecting banking operations.Accountant / CASA Analyst
Unity Bank Inc. (A Rural Bank) · 2003 — 2003Assists Tellers in balancing and reconciling account balances while maintaining accurate financial statements in the Branch's Books of Accounts. Prepares monthly reports for the Head Office and analyzes accounts for discrepancies.Audit/Project Staff
Sycip, Gorres, Velayo & Co. (SGV & Co.) · 2003 — 2003Prepares schedules and findings reports, checks accuracy of books of accounts, and examines supporting vouchers for minor disbursements.
Skills & Expertise
Education
- Bachelor of Science in AccountancyUniversity of the East · 1998 — 2002
- Secondary LevelHoly Angel University · 1994 — 1998
- Primary LevelSan Juan South Elementary School · 1988 — 1994