Joseph Torio
Finance Solutions Senior Analyst (AVP level) at Citi | Metro Manila, National Capital Region, Philippines
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Joseph Torio is a Finance Solutions Senior Analyst at Citi, operating at the AVP level, where he leverages his extensive expertise in auditing and financial reporting to drive process improvements and automation initiatives. With over a decade of experience, Joseph is a Certified Public Accountant (CPA) who specializes in navigating the complexities of local regulatory reporting requirements across Asia. His role involves a deep understanding of the regulatory landscape, allowing him to effectively translate intricate local requirements into actionable insights.
One of Joseph's key projects includes collaborating with Finance Subject Matter Experts (SMEs) and technology teams to identify commonalities and establish standards for data classification. This initiative not only enhances compliance but also streamlines reporting processes, ensuring that critical information is accurately captured and reported. By delivering decomposed local regulatory report forms and schedules, he is instrumental in pinpointing essential data and its expected values, which is crucial for maintaining the integrity of financial reporting.
Joseph's proficiency in tools such as SAP and Microsoft Excel, combined with his skills in Visual Basic for Applications (VBA), empowers him to automate repetitive tasks and improve efficiency in the monthly close process. His stakeholder engagement abilities enable him to effectively communicate with diverse teams, ensuring alignment and fostering collaboration across departments. With a strong foundation in German Generally Accepted Accounting Principles (GAAP) and financial accounting, Joseph is well-equipped to navigate the intricacies of investment banking and change management. His commitment to continuous improvement and innovation positions him as a valuable asset to Citi's finance team, driving both operational excellence and regulatory compliance.
Finance Solutions Senior Analyst (AVP level) at Citi in May 2021 to Present
Senior Accountant at Steadfast Group Limited in July 2019 to November 2020
Department Head - Financial Accounting at First Metro Securities Brokerage Corporation in October 2018 to June 2019
Local Regulatory Reporting Senior Analyst - AVP at Citibank N.A. in August 2017 to October 2018
Business Analyst / Project Manager at Deutsche Bank in August 2016 to August 2017
Accounting Close (Financial Reporting) Supervisor - Securities Cluster at Deutsche Bank in February 2015 to August 2016
Financial Reporting Senior Analyst - Securities Cluster at Deutsche Bank in May 2014 to January 2015
Financial Reporting Senior Analyst - ANZ/Japan Region at Deutsche Bank in April 2012 to May 2014
Junior Accountant at Fortunegate Holiday Philippines, Inc. in June 2011 to March 2012
Junior Auditor at NavarroAmper&Co./Deloitte Philippines in December 2009 to June 2011
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University of Santo Tomas, Bachelor of Science (B.S.), October 2026
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Business Process Improvement
SAP
Microsoft Excel
Visual Basic for Applications (VBA)
Monthly Close Process
Process Management
Financial Reporting
Issue Resolution Management
Stakeholder Engagement
Stakeholder Management
Account Reconciliation
Supervisory Skills
International Financial Reporting Standards (IFRS)
German Generally Accepted Accounting Principles (GAAP)
Financial Accounting
Investment Banking
Change Management
Microsoft Office
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Discover more about CitiWhat is Joseph Torio email address?
Email Joseph Torio at [email protected]. This email is the most updated Joseph Torio's email found in 2026.
How to contact Joseph Torio?
To contact Joseph Torio send an email to [email protected]. (updated on October 24, 2024)
What company does Joseph Torio work for?
Joseph Torio works for Citi
What is Joseph Torio's role at Citi?
Joseph Torio is Finance Solutions Senior Analyst (AVP level)
What is Joseph Torio's Phone Number?
Joseph Torio's phone (**) *** *** 262
What industry does Joseph Torio work in?
Joseph Torio works in the Financial Services industry.
Joseph Torio Email Addresses
Joseph Torio Phone Numbers
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