At SYCIP GORRES VELAYO & CO., I manage daily financial operations for the Savings & Loan Association Manager, Finance & Treasury Department, including loan processing, client validations, withdrawals, and reconciliations.
I prepare and submit BSP, BIR, SEC, and AMLC reports, and have supported BSP examinations and audits by providing documentation and assisting examiners. I also monitor money market investments and time deposits with bank partners.
I support internal and external audits, handle tax filings and remittances, and oversee treasury activities such as cash-flow monitoring and fund management. My training includes Targeted Financial Sanctions, AMLC Registration and Reporting Guidelines, and Anti-Money Laundering and Counter-Terrorism Financing.
