Open to opportunities

Michelle Gabriel

@michellegabriel

Message

I deliver accurate U.S. and local bank regulatory reporting across complex financial data and compliance requirements.

Philippines

Message

What I'm looking for

I'm looking to continue delivering accurate, timely financial and regulatory reporting, applying my banking compliance, financial analysis, and systems-testing experience to complex reporting requirements.

At Citibank N.A. Philippines, I prepare and analyze U.S. regulatory reports including FFIEC 031, FR Y-9C, FR Y-9LP, and FR Y-15 for Debt and Securities. I investigate material movements, manage reporting inquiries, support testing, data-quality issue resolution, adjustment inventories, and management control assessments.

Previously, I prepared BSP regulatory reports, Basel III ratios, ICAAP and recovery-plan reporting, and statutory-limit monitoring. My background also includes general-ledger reconciliations at QBE GSSC Philippines and ERP process testing, UAT, and SQL data validation at Forecasting and Planning Technologies Inc.

Experience

Work history, roles, and key accomplishments

Current

Financial Reporting Intermediate Analyst

Current

Citibank N.A. Philippines

Jul 2025 - Present (1 year 1 month)

Prepares and analyzes critical quarterly and monthly US Regulatory Reports for Debt and Securities product lines, including FFIEC 031, FR Y-9C, FR Y-9LP, and FR Y-15. Manages complex data sets, investigates material movements, and maintains Corporate Query Management System.

Financial Reporting Regulatory Reporting FFIEC FR Y 9C FR Y 15 Data Analysis Jira

Financial Reporting Analyst 2

Citibank N.A. Philippines

Jul 2022 - Jul 2025 (3 years)

Assisted managers in preparing Local Regulatory Reports for BSP, including daily reports like FCDU Asset Ratio Cover, NDF reconciliation, and BASEL III ratios. Prepared monthly, quarterly, and annual reports such as LCR, NSFR, and ICAAP.

Financial Reporting Regulatory Reporting NDF LCR ICAAP Data Analysis

Finance Services Specialist

QBE GSSC Philippines

Oct 2019 - May 2022 (2 years 7 months)

Reviewed monthly accounting transactions and converted source data into system-readable files for general ledger processing. Validated and reconciled system feeds, created journal entries, and prepared Blackline account reconciliations.

Accounting General Ledger Accountant Journal Entries Blackline Reconciliations Data Analysis

Business Process Analyst

Forecasting and Planning Technologies Inc.

Aug 2018 - Jul 2019 (11 months)

Developed process designs and evaluated ERP processes to create user-friendly interfaces and optimized functionalities. Tested and analyzed end-to-end system processes, provided end-user technical support, and assisted clients in UAT.

ERP Process Design UAT Microsoft SQL Technical Support