Leo D.
Mid-Level Financial Control Assessor
Open to offersNew to PlatformAbout
Leo P. is a seasoned finance professional specializing in compliance and accuracy enhancement with a distinguished career at Metropolitan Bank & Trust Company. Rising through the ranks from Bookkeeper/Balance Verifier to Accountant/Team Leader and lastly to Control Assessor, he has consistently demonstrated analytical reasoning and attention to detail, fortifying financial operations across numerous branches. At Metropolitan Bank, he significantly contributed to branch operations control by conducting unannounced assessments, ensuring rigorous compliance with internal policies, and preparing branches for audits. His experience includes managing daily transactions for multiple branches, coordinating with fraud prevention teams, and supervising accounting staff to drive professional growth. As a Freelance Online Bookkeeper, Leo adeptly managed financial updates and compliance via Intuit QuickBooks for U.S. clients. His academic background includes a Bachelor of Science in Accountancy from Divine Word College.
Experience
Freelance Online Bookkeeper
null · 2025 — 2026Performed catch-up, clean-up, and updates of client books in Nevada using Intuit Quickbooks Online for taxation compliance.Control Assessor
Metropolitan Bank & Trust Company · 2022 — 2025Executed unannounced branch assessments to verify compliance with internal policies, prepared branches for Internal Audit, and conducted cash counts along with inventory reviews of accountable forms.Control Officer
Metropolitan Bank & Trust Company · 2018 — 2022Monitored thirteen branches by reviewing daily transactions for adherence to the bank’s policies and submitting AMLC compliance reports. Investigated unusual transactions requiring coordination with branches and prepared Suspicious Transaction Reports when warranted.Accountant/Team Leader
Metropolitan Bank & Trust Company · 2015 — 2018Facilitated Internal Audit by providing necessary documentation and managing communication between the accounting department and branch offices. Prepared financial reports including balance sheets and income statements and reconciled day-to-day transactions for twelve branches.Bookkeeper/Balance Verifier
Metropolitan Bank & Trust Company · 2004 — 2014Assisted in balancing daily transactions across eight branches and ensured proper filing of transaction documents. Managed inward checks from PCHC and prepared correction advice for unposted items. Supported Internal Audit by supplying required documentation during annual audits of branches.
Skills & Expertise
Education
- Bachelor of Science in AccountancyDivine Word College · — — 1999
- Civil EngineeringMapua Institute of Technology · 1994 — 1995
- Secondary EducationDivine Word College · — — 1994
- Elementary EducationSaint Gregory Academy · — — 1990
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