Bernadine Don Paul

Assistant Manager - Group Financial Compliance Management at Dart Global Logistics
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Contact Information
us****@****om
(386) 825-5501
Location
Sri Lanka, LK
Skills

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Credentials

  • Cargowise Certified Operator specializing in Forwarding
    CargoWise
    Jun, 2022
    - Nov, 2024

Experience

  • Dart Global Logistics
    • Singapore
    • Transportation, Logistics, Supply Chain and Storage
    • 200 - 300 Employee
    • Assistant Manager - Group Financial Compliance Management
      • Aug 2019 - Present

      I am responsible for,• Review monthly management accounts within the group and check the accuracy, completeness and ensuring they are adhering to country’s accounting standards and government compliances and also to company policies.• Carrying out operational audits to ensure that the company is meeting operational requirements.• Recommending management on financial compliance procedures implementation.• Developing risk management strategies.• Following up on compliance issues that need to be looked into.• Evaluating compliance systems and ensuring proper mechanisms are in place.• Ensuring that the group's credit control policies and procedures are followed. Show less

    • Assistant Accountant - MIS and Compliance
      • Sep 2018 - Jul 2019

      Review monthly management accounts within the group and check the accuracy, completeness and ensuring they are adhering to country’s accounting standards and government compliances and also to company policies.

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Senior Associate
      • Apr 2017 - Aug 2018

      External Audit Division In this role I was, • Responsible for resourcing and budgeting, coaching staff and project management to ensure successful completion of the audit. • Examining financial statements for discrepancies. • Examining revenues and expenses for matching with documents for account reconciliation. • Auditing fixed assets, cash and bank accounts, receivables and payables. • Preparation of financial statements for four major clients in various industries. External Audit Division In this role I was, • Responsible for resourcing and budgeting, coaching staff and project management to ensure successful completion of the audit. • Examining financial statements for discrepancies. • Examining revenues and expenses for matching with documents for account reconciliation. • Auditing fixed assets, cash and bank accounts, receivables and payables. • Preparation of financial statements for four major clients in various industries.

  • PwC Sri Lanka
    • Sri Lanka
    • Business Consulting and Services
    • 200 - 300 Employee
    • Internal Auditor
      • Jun 2014 - Mar 2017

      Performing independent, objective assurance and consulting activities designed to add value and improve an organization’s operations over 30 corporates in different industries around Colombo and Suburbs. Performing independent, objective assurance and consulting activities designed to add value and improve an organization’s operations over 30 corporates in different industries around Colombo and Suburbs.

Education

  • University of Bedfordshire
    Master of Business Administration - MBA
    2021 - 2022
  • Good Shepherd Convent, Colombo 13
    G.C.E. Advanced Level Examination, Business/Commerce, General
  • St. Anne's Balika Maha Vidyalaya

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