Kathleen Reyes
OVERVIEW
Kathleen has extensive experience in internal audit of financial services. She is responsible for the execution of audit programme, providing assurance and consultation on the adequacy and effectiveness of risk management, internal controls and governance across the Maples Group.
BACKGROUND
Kathleen previously worked for IQEQ (Philippines) as Group Internal Auditor for fund administration processes and overseeing the SSAE18 / ISAE3402 certification of their offices. She is also managed annual testing for the business continuity and disaster recovery plan. Prior to this, she spent five years with EY (Philippines) in their assurance service line as external auditor and in their advisory service line – performance improvement as a business expert of a multinational consumer goods corporation.
PROFESSIONAL ACTIVITIES
Member of the Philippine Institute of Certified Public Accountants
Member of Institute of Internal Auditors
LANGUAGES
Filipino
AREAS OF EXPERTISE
EDUCATION
Far Eastern University, Philippines, Bachelor of Science, Accountancy, 2012
Certified Public Accountant, 2012
Certified Internal Auditor, 2019
Certified ISO 22301 BCMS Lead Implementer, 2023
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- ILS Governance in Bermuda 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023