PRECIOUS URIAN
Warsaw,Warsaw
Summary
Certified Public Accountant with 8+ years of experience in audit, regulatory compliance, financial reporting, and client-focused financial operations across the UK, Europe, USA, and Asia. Strong background in documentation review, due diligence, risk assessment, and stakeholder coordination within process-driven financial environments. Experienced in supporting client onboarding-related documentation, regulatory validation, and cross-border account requirements through work with investment funds, real estate portfolios, and global audit engagements. Recognized for analytical investigation, attention to detail, and ability to act as a reliable point of coordination for clients and internal stakeholders. Fluent in English and highly motivated to contribute to Client Onboarding and Fund Services operations in a global banking environment.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Audit Senior
ACT AUDIT LIMITED
London
05.2023 - Current
- Reviewed and validated client financial documentation and regulatory requirements, supporting readiness aligned with multi-jurisdictional compliance standards.
- Coordinated closely with clients and internal stakeholders, effectively resolving queries and ensuring timely completion of deliverables.
- Led audit execution and supervised junior staff, maintaining accuracy, control, and documentation integrity.
Audit Senior
ERNST AND YOUNG
Jersey
08.2022 - 04.2023
- Performed risk assessments, due diligence, and regulatory documentation review for real estate investment funds operating across jurisdictions.
- Collaborated with global teams and senior stakeholders, ensuring clear communication and compliant reporting.
- Strengthened documentation accuracy and control processes aligned with regulatory expectations.
Accountant
BAY PROPERTY MANAGEMENT GROUP
USA
07.2021 - 07.2022
- Managed client financial records, compliance documentation, and tax requirements across a large property portfolio.
- Supported document collection, validation, and audit readiness, improving operational efficiency and turnaround time.
Finance Accountant
PLACESTER, INC
USA
09.2020 - 07.2021
- Reconciled financial data and supported structured month-end documentation, and reporting processes.
- Contributed to process improvements, data accuracy, and supported audit and compliance requirements.
Audit Senior
SGV & CO. (EY PHILIPPINES)
10.2018 - 09.2020
- Executed cross-border audits, internal control testing, and financial analysis for global clients.
- Coordinated with international audit teams and client representatives, ensuring compliant documentation and reporting standards.
- Supervised junior staff, and supported process efficiency and quality assurance.
Audit Associate
SGV & CO. (EY PHILIPPINES)
11.2015 - 09.2020
- Assisted cross border audit teams in Australia and Singapore by being responsible for auditing all financial line items, in accordance with IFRS, including inventory and investments for medium-to-large size and group companies.
- Tested internal controls to gain understanding of client business processes.
- Provided meaningful management letter comments to client for improvement of the financial reporting process and control activities.
Education
Masters - International Business Management
Vincent Pol University
07.2025
Bachelor of Science - Accountancy
Mindanao State University
04.2015
Skills
- Client Onboarding Support
- KYC/AML awareness
- Documentation lifecycle and validation
- Due diligence and regulatory review
- Account Opening Documentation Readiness
- Risk Assessment
- Financial Reporting
- Stakeholder & Client Communication
- Process Tracking & Query Resolution
- Cross-Border / Multi-Jurisdiction Exposure
Certification
Certified Public Accountant, 2015-01-01
Websites, Portfolios and Profiles
Precious Urian | LinkedIn
Timeline
Audit Senior
ACT AUDIT LIMITED
05.2023 - Current
Audit Senior
ERNST AND YOUNG
08.2022 - 04.2023
Accountant
BAY PROPERTY MANAGEMENT GROUP
07.2021 - 07.2022
Finance Accountant
PLACESTER, INC
09.2020 - 07.2021
Audit Senior
SGV & CO. (EY PHILIPPINES)
10.2018 - 09.2020
Audit Associate
SGV & CO. (EY PHILIPPINES)
11.2015 - 09.2020
Masters - International Business Management
Vincent Pol University
Bachelor of Science - Accountancy
Mindanao State University