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Ramon Parlan Location
Philippines
Ramon Parlan Work
2019 -now Head Office Audit Officer @
2016 -2018 Aml Officer - Financial Crime Compliance - Oversight and Reporting @
2008 -2015 Policies and Procedures Analyst @
2008 -2008 Compliance and Research Officer @
2005 -2008 Internal Audit Officer @
2002 -2005 Internal Auditor @
1998 -2001 Audit Associate @
Ramon Parlan Education
San Beda University
Bachelor of Science (Accounting)
1993-1997
San Beda College;Accounting;1993 – 1997;
(Accounting)
Ramon Parlan Skills
Internal Controls
Business Analysis
Internal Audit
Compliance
Accounting
Auditing
Banking
Financial Risk
Risk Management
Operational Risk
Business Process
Accounts Payable
Accounts Receivable
Software Documentation
Financial Analysis
Credit Risk
Account Reconciliation
Retail Banking
Credit
Management
Analysis
Policies
Analytical Skills
Ramon Parlan Summary
Ramon Parlan, based in Philippines, is currently a Head Office Audit Officer at Ucpb. Ramon Parlan brings experience from previous roles at HSBC, Doha Bank and Philippine Savings Bank. Ramon Parlan holds a 1993 - 1997 Bachelor of Science in Accounting @ San Beda University. With a robust skill set that includes Internal Controls, Business Analysis, Internal Audit, Compliance, Accounting and more. Ramon Parlan has 3 emails on RocketReach.
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