Ian Henrich P. De Leon — Audit & Forensic Accounting

02 / EXPERIENCE

NOV 2023 — PRESENT REF: BOC-IAD

Assistant Manager

Bank of Commerce Philippines — Internal Audit Division
formerly Senior Auditor / Junior Assistant Manager

Act as in-charge auditor for full scope, limited scope, and complex special audit engagements across branches, area offices, and head office units, covering operational, financial, and compliance dimensions per BSP regulations and internal audit standards.
Serve as designated Risk Coordinator (RC): facilitate RCSA, coordinate with process owners on control gaps, monitor Corrective Action Plans (CAP), and manage incident reporting per ORMD guidelines.
Lead complex fraud and operational investigations involving employee misconduct, cash mishandling, and control failures; prepare evidence-based reports for Senior Management, CoDA, CLeAHR, and the Board Audit Committee.
Review junior audit staff working papers and findings documentation; coach and mentor junior auditors and support audit planning and training.
Drive continuous improvement of audit policies and manuals aligned with regulatory and professional standards (IIA, ACFE).
Rated "Above Expectations" for two consecutive years.

SEP 2021 — NOV 2023 REF: PWC-ACM

Audit Analyst / US Experienced Associate

PwC Acceleration Center Manila

Managed audit engagements for publicly listed clients in the Consumer and Industrial Products (CIPS) cluster under US GAAS/PCAOB standards, including one of the cluster's highest-profile accounts, collaborating directly with US Audit Directors, Senior Managers, and cross-border engagement teams.
Executed end-to-end audit procedures — test of controls, substantive testing, financial statement review, and walkthroughs — from planning through completion.
Led a team of 5–7 associates as point-of-contact for one of the cluster's top engagements; reviewed junior associates' working papers and coached team members on documentation standards.
Consistently recognized for high-quality deliverables (Pat on the Back Award, multiple months).

DEC 2017 — SEP 2021 REF: BDO-S2

Accounting Assistant / Staff 2

BDO Unibank Inc.

Performed control and compliance functions across CASA, Time Deposit, and General Ledger processing; assumed accountant-level responsibilities during absences.
Executed batching, balancing, vouching, and outward check processing in compliance with standard operating policies and BSP requirements.

03 / CREDENTIALS