Thuy Nguyen Thi Thanh

• Conducted internal control process for BOSCH Global projects (Asia Pacific region)
• Improved internal control processes by conducting thorough audits and identifying areas for improvement by obtaining, analyzing and evaluating current processes in accordance with group policy
• Participated in integrating newly acquired entities into existing internal control frameworks, ensuring a smooth transition process.
• Ensured compliance with regulatory requirements and company policies through meticulous audits and effective communication with management.
• Supported continuous improvement initiatives by collaborating with cross-functional teams to identify opportunities for process optimization.
• Provided ongoing support to management by offering guidance on internal control design and ensuring timely resolution of audit findings.
• Worked effectively with key stakeholders (process owners, team leads) to build up standardized processes where necessary.
• Documented recommendations to improve internal controls.
• Prepared working papers, reports and supporting documentation for audit findings.
• Trained new employees on internal control process and company procedures.
• Streamlined audit documentation processes by implementing new software solutions that increased efficiency without sacrificing quality or accuracy.

* Specific participation in Global Business Service projects in Singapore, Indonesia and Japan legal entities:
• Obtained Accounting as well as Internal control procedure in Accounts Payable and Accounts Receivables to analyze and evaluate with Bosch’s Central Directives.
• Prepared procedures for Internal control in Accounts Payable and Accounts Receivables.
• Understood legal and tax requirement to perform checking in accounting entries and invoice bookkeeping.
• Ensured the correctness of VAT and WHT tax calculation and record.
• Supported to inform accountants about new policy updated in Account Payables and Account Receivables procedure.
• Performed checking to ensure payment process in compliance with Free Cash Flow.

* Participation in projects to enhance automation as well as systems for Internal control:

• Performed testing for PGT & ESM which are tools for conducting controls for Account Payables and Account Receivables, respectively.
• Performed testing SAP for S/4Hana applied for Internal controls.

• Handled non-cash deposits: cheque pay-ins. and ensure that non-cash transactions are balanced with
balance inquiry.
• Balanced house cheques and outward cheques.
• Inter branch and Interbank placements.
• Processed the opening of accounts for Savings, Current and Fixed
• Recorded and raised the accounting entries relating to Interbank,
• Interbank placements and branch activities.
• Handle of credit disbursement, loan payment record and G/L posting for these transactions.
• Fostered good relationship with management, fellow colleagues and customers.
• Processed international payment
• Performed other duties and task assigned from time to time

• Reviewed general ledger transactions to identify errors or irregular entries.
• Assessed financial statements and records.
• Supported senior auditors in the preparation of detailed reports for management, outlining key findings and areas for improvement.
• Completed audits in accordance with regulations and procedures.
• Key functions within scope: Accounts Payable, Travel & Expenses, Fixed Assets
• Work with ERP systems like SAP to support clients for their Accounting processes
• Reconciliation of account balances with credit institutions in the accounting client with the data bank
• Reviewing client accounting, operating and internal control procedures
• Provide significant help and support to senior professionals to review a corporation's internal controls and
  procedures