Summary
Overview
Work History
Education
Skills
Languages
Websites
Timeline
Generic

Richard Jr Desales

Moncton,NB

Summary

Compliance Analyst with background in establishing internal controls, conducting risk assessments and implementing regulatory compliance policies. Strengths include analytical skills, attention to detail and ability to interpret complex legal documents. Demonstrated ability to improve processes, ensure organizational compliance and mitigate risks.

Overview

15
15
years of professional experience

Work History

Governance and Compliance Analyst

TD Bank
Dieppe, New Brunswick
06.2023 - Current
  • Maintained an up-to-date knowledge base of all relevant laws, regulations, guidelines, and industry standards.
  • Maintained detailed database of compliance data, activities and actions taken.
  • Enforced regulatory policies and procedures across different teams and programs.
  • Analyzed data to identify potential areas of compliance risk and recommend improvements.
  • Identified opportunities for process improvements that would increase efficiency while maintaining compliance standards.

Accounting Intern

Organigram Inc.
Moncton, New Brunswick
05.2023 - 06.2023
  • Applied regular updates to accounting database.
  • Supported accounting projects by coordinating files and updating tracking spreadsheets.
  • Assisted clients in determining business strategy and achieving profitability goals.

Finance Analyst

Philip Morris International
Taguig City, Metro Manila
04.2021 - 08.2021
  • Utilized financial software and advanced Excel functions to streamline data analysis and reporting processes.
  • Performed risk analysis on potential investments and provided recommendations based on financial standing and market conditions.
  • Led workshops and seminars on financial literacy and analysis techniques for internal staff.
  • Analyzed asset performance and returns, valuations, trends and assumptions.
  • Organized general financial information, update reports and audit data.

Finance Analyst

DB Schenker
Taguig City, Metro Manila
08.2016 - 03.2021
  • Provided support on monthly, quarterly and annual closing activities.
  • Structured financial packages based on capital needs of clients and current market conditions.
  • Analyzed financial data to identify trends, patterns and strategies.
  • Collaborated with professionals to prepare month-end and year-end financial statements.
  • Collaborated with senior management to develop and monitor key financial performance indicators (KPIs).

Finance Analyst

Accenture Inc
Mandaluyong City, Metro Manila
05.2010 - 08.2016
  • Illustrated concepts with charts and graphs showing historical and forecasted trends.
  • Participated in quarterly earnings calls and prepared materials for investor relations.
  • Produced and presented required reports and financial statements each month.
  • Used business intelligence reports to support business executives in decision making.
  • Maintained strong pipeline of corporate clients by collaborating closely with partners.

Education

Diploma - Accounting

New Brunswick Community College
Moncton, NB
06-2033

Bachelor of Science - Management Accounting

University of Caloocan City
Caloocan City, Philippines
04-2009

Skills

  • Financial analysis
  • Regulatory compliance
  • Financial reporting
  • Risk assessment
  • Communication skills
  • Documentation review
  • Reporting skills
  • CPR certified
  • Adaptability
  • Attention to detail
  • Risk mitigation

Languages

English
Full Professional

Timeline

Governance and Compliance Analyst

TD Bank
06.2023 - Current

Accounting Intern

Organigram Inc.
05.2023 - 06.2023

Finance Analyst

Philip Morris International
04.2021 - 08.2021

Finance Analyst

DB Schenker
08.2016 - 03.2021

Finance Analyst

Accenture Inc
05.2010 - 08.2016

Diploma - Accounting

New Brunswick Community College

Bachelor of Science - Management Accounting

University of Caloocan City

Similar Profiles

CREATE PROFILE
Richard Jr Desales