LGAO CONFERENCE: Financial Transactions and Fraud Schemes

Jeff-Mike Smith V. Sule,
Principal Auditor at American Data Exchange Company

Jeff-Mike Smith Sule is a national speaker on topics that involve external and internal audit, IT audit, real estate and environmental planning, accounting and taxation, bookkeeping, business process management and organizational transformation. He graduated First Honorable Mention in secondary school and Magna Cum Laude in PUP-Manila with a bachelor degree in accountancy. He worked as an IT and later on Financial Auditor at SGV and Co. Concurrent and after his stint at SGV, he has held various management position and become faculty member of various educational institutions such as ADMU, DLSU, Mapua, FEU, PCU and PUP. He was also an accreditor of the Assoc. of Local Colleges and Univ. He also worked for ÆON Credit Service, under various management capacity: Internal Control Manager, Portfolio Manager and Internal Audit Manager. He is currently connected with American Data Exchange Company as an principal auditor while doing freelance consultancy engagements. He is a Fellow of the Royal Institute of Accountants based in Singapore, a Certified Internal Auditor, a Scrum Fundamentals Certified, a Certified Bookkeeper under The Institute of Certified Bookkeepers based in United Kingdom, and TESDA, and an Accredited Accounting Teacher and Accredited CPA in Commerce and Industry Practice. He has four active professional licenses under PRC, to wit, Certified Public Accountant, Real Estate Appraiser, Real Estate Broker, and Environmental Planner. He placed Top 7 and Top 2 in the 2010 CPA Licensure Examination and 2014 Real Estate Appraiser Licensure Examination, respectively.