Emmanuel Y. Mendoza

Partner

Emmanuel Y. Mendoza
Mr. Mendoza, the managing partner of Mendoza Querido & Co.,a a member firm of Moore Global Network Limited. He is also an independent director of Philippine Bank of Communication and is the chairman of the Banks audit committee. He started his career and spent 10 years with the Financial Services Group of the countrys leading accounting, SyCip, Gorres, Velayo & Co. (SGV&Co.). He was the Deputy Managing Partner of a local accounting firm and headed its Business Consulting and Tax Group for three years before establishing his own firm. He has extensive experience in auditing financial institutions, as well as in due diligence review for mergers and acquisitions, bond offerings, initial public offerings and investment valuation.
On several occasions, he was commissioned by the Court of Tax Appeals as an independent certified public accountant tasked to verify the voluminous supporting documents of companies seeking for tax refund on their unutilized input tax. He has also prepared tax manuals for certain clients.
Together with a group of Arthur Andersen risk management experts, he was involved in the preparation of Derivatives Risk Control Manual and Risk Management System for certain commercial banks. He also acted as a consultant in the formulation of a transfer pricing system for one of the biggest commercial banks.
Aside from his exposure to public practice, he was also directly involved in banking operations, as First Vice President and Financial Controller of Global Business Bank (GLOBALBANK), an affiliate of Metrobank and the Tokai Bank of Japan.
Mr. Mendoza also served as GLOBALBANKs Deputy Compliance Officer and Liaison Officer with the Bangko Sentral ng Pilipinas and was a member of the Banks Asset Liability Committee (ALCO) and the Operations and Compliance Committee. He played a strategic role in the three-way merger and acquisition between GLOBALBANK, Philippine Banking Corporation and Asianbank Corporation, particularly in the areas of regulatory requirements, tax planning, computer system integration, and in policies and procedures integration. As Controller, he also oversees the Banks Risk Management Unit and was involved in the preparation of its risk management manual.
Mr. Mendoza is a graduate of Bachelor in Business Administration (BBA) in Accountancy from the University of the Philippines and took his Master in Management from the Asian Institute of Management. He is a Certified Public Accountant and is a member of the Philippine Institute of Certified Public Accountants (PICPA) and the Association of Certified Public Accountants in Public Practice (ACPAPP). He is also a member of the Bank Institute of the Philippines.

Services

  • Audit and assurance
  • Mergers & Acquisitions

Sectors

  • Professions and other service industries