MARY GRACE CULO
San Jose del Monte, City of,Bulacan
Summary
Working in the Philippines as a Senior Investigation Agent for the Competition Enforcement Office of the Philippine Competition Commission and currently pursuing a Master of Laws degree at the University of New South Wales, Kensington, through a fully-funded scholarship program.
Overview
14
14
years of professional experience
Work History
Investigation Agent (Team Lead)
Philippine Competition Commission
Quezon City, Philippines
06.2022 - Current
- Gather, assess, and analyze information and data in connection with an investigation or case;
- Draft reports, subpoenas, affidavits, and other written documents relating to an investigation or case;
- Conduct field missions and inspections whenever an investigation or case so requires;
- Interview relevant entities and persons in furtherance of an investigation or case;
- Provide complementary and evidentiary support to the Litigation Division for the prosecution of cases;
- Coordinate and collaborate with the Economics Office to streamline economic assessments and theories; and
- Represent the Enforcement Office or the Commission in local and international engagements, such as congressional hearings, seminars, and trainings, as a participant or resource person
Investments Specialist
Board of Investments
Makati City, Philippines
06.2018 - 06.2025
- Prepares recommendation to Mancom and/or Board about various request of BOI-registered enterprises in accordance with the existing policies;
- Supervise and monitors the compliance with the terms and conditions of the BOI-registered enterprises;
- Conducts plant visits on BOI-registered firm’s to monitor its activities;
- Participates in the formulation and review of the Investments Priorities Plan (IPP) including general policies and specific guidelines;
- Generates statistical data / investment report (i.e., for cost-benefit analysis, submits Tax Incentives Management and Transparency Act (TIMTA) Report to NEDA);
- Prepares communication to various business sector and other government agencies such as PEZA, NEDA, SEC, etc.
- Performs other functions as may be assigned from time to time by the Division Chief/Director/Executive Director.
Enterprise Services Assistant
Philippine Economic Zone Authority
Bonifacio Global City, Philippines
09.2016 - 12.2018
- Supervised and monitored the compliance with the terms and conditions of the PEZA-registered enterprises;
- Generated statistical data / investment report for BOI or other government agencies (i.e., for cost-benefit analysis, submits Tax Incentives Management and Transparency Act (TIMTA) Report to NEDA);
- Validated Importer and Exporter application of the PEZA-registered enterprises in the Bureau of Customs – Client Profile Registration System; and
- Prepares communication to various business sector and other government agencies such as BOC, NEDA, SEC, etc.
Treasury Operations Specialist
E-business Services Inc
Quezon City, Philippines
04.2016 - 08.2016
- Scope of work involved treasury operations related transactions such as request for cash deliveries from bank to branches, fund transfer, cash flow reports and bank reconciliation.
Data Analyst (Business Process Delivery Associate)
Accenture, Inc.
Mandaluyong City, Philippines
06.2011 - 08.2015
Education
Bachelor of Arts - Business Administration And Management
St. Joseph College of Bulacan
Bulacan, Philippines04-2011
Master of Laws
University of New South Wales
Kensington, NSWMaster of Arts - Economics
Polytechnic University of The Philippines
Manila, PhilippinesSkills
- Leadership
- Team player
- Investigation skills
- Adaptable
- Efficient
- Attention-to-details
Accomplishments
- Ambassador of Goodwill year 2021 - Awarded by the Philippines' National Youth Commission
Timeline
Investigation Agent (Team Lead)
Philippine Competition Commission
06.2022 - Current
Investments Specialist
Board of Investments
06.2018 - 06.2025
Enterprise Services Assistant
Philippine Economic Zone Authority
09.2016 - 12.2018
Treasury Operations Specialist
E-business Services Inc
04.2016 - 08.2016
Data Analyst (Business Process Delivery Associate)
Accenture, Inc.
06.2011 - 08.2015
Bachelor of Arts - Business Administration And Management
St. Joseph College of Bulacan
Master of Laws
University of New South Wales
Master of Arts - Economics
Polytechnic University of The Philippines
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