Aaron Sage Reyes Caparas

Director & Regulatory Compliance Counsel at Pouch.ph
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Contact Information
us****@****om
(386) 825-5501
Location
Makati, National Capital Region, Philippines, PH
Languages
  • English Native or bilingual proficiency
  • German Elementary proficiency

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Credentials

  • Certified Compliance Officer
    Center for Global Best Practices
    Jul, 2021
    - Nov, 2024
  • Lawyer
    Supreme Court of the Philippines
    Jul, 2020
    - Nov, 2024
  • Certified BERDE Professional
    Philippine Green Building Council
    Feb, 2019
    - Nov, 2024
  • Licensed Environmental Planner
    Professional Regulation Commission
    Jun, 2017
    - Nov, 2024
  • Certified Paralegal (CP)
    University of San Carlos
    Mar, 2016
    - Nov, 2024
  • Civil Service Eligibility - Professional
    Civil Service Commission
    Oct, 2014
    - Nov, 2024

Experience

    • Software Development
    • 1 - 100 Employee
    • Director & Regulatory Compliance Counsel
      • Apr 2023 - Present

      Pouch.ph is pioneering the integration of fiat payments with the Lightning Network in the Philippines and Southeast Asia for smooth cross-border payments. We are at the forefront of introducing a transformative payment technology that will facilitate near-instant and virtually cost-free transactions through an expanding suite of lightning-enabled applications across the globe. Pouch.ph is pioneering the integration of fiat payments with the Lightning Network in the Philippines and Southeast Asia for smooth cross-border payments. We are at the forefront of introducing a transformative payment technology that will facilitate near-instant and virtually cost-free transactions through an expanding suite of lightning-enabled applications across the globe.

    • Canada
    • Software Development
    • 1 - 100 Employee
    • Legal Advisory | Product Technology Integration and Commercial Contracts
      • Jan 2023 - Present

      We are merging the world of financial technology and social impact. Our innovative application empowers users to earn cashback on everyday transactions from thousands of merchants and effortlessly contribute these rewards to over 2 million charities around the globe. By tapping into the multi-billion dollar cashback market, we have created an accessible platform to drive social change, offering a simple and effective way to donate. We are merging the world of financial technology and social impact. Our innovative application empowers users to earn cashback on everyday transactions from thousands of merchants and effortlessly contribute these rewards to over 2 million charities around the globe. By tapping into the multi-billion dollar cashback market, we have created an accessible platform to drive social change, offering a simple and effective way to donate.

    • Philippines
    • Construction
    • 1 - 100 Employee
    • Head of Legal Internal-External Affairs & Regulatory Compliance | Corporate Secretary
      • Nov 2020 - Apr 2023

      CSC is a billion-peso construction solutions company engaged in the supply and delivery of aggregates for major reclamation and infrastructure projects in the Philippines. CSC manages 16 crushing plants strategically located across the country and is operating in 9 local government units.

    • Legal Manager
      • May 2020 - Nov 2020

    • Consultant | Co-Founder
      • Jan 2019 - Apr 2023

      ∗ General Business Formation Counsel of Spenmo PH Major roles: • Mergers & Acquisition • Corporate Housekeeping • Corporate Reorganization Spenmo is a market-leading payments software for growing businesses that brings spend management, corporate cards, automated bill payments, approval workflows, and accounting reconciliation into an integrated view. ∗ Technical Project Consultant for Zoning Compliance: • Astra Centre by Cebu Land Masters Inc. • Waterworld Cebu by EON Group of Companies • Parkmall by Golden Great Value Properties Inc. • Northern Lights Mandaue by Ironwood Property Ventures Inc. • Vera Estates by Castille Resources Realty Development Inc. • Litebloc Cebu by Litecrete Corporation • Fairfield by Marriott Mandaue City by JOVIMA DEV'T. CORP. (soon-to-rise) Show less

    • Japan
    • Civic and Social Organizations
    • 700 & Above Employee
    • Research Associate
      • Jan 2018 - Dec 2018

    • Philippines
    • Law Practice
    • 100 - 200 Employee
    • Legal Intern
      • Jun 2018 - Aug 2018

    • Philippines
    • Government Administration
    • 1 - 100 Employee
    • Development Management Officer - II
      • Dec 2016 - Dec 2017

    • Zoning Inspector - I
      • Jul 2016 - Dec 2016

    • Philippines
    • Government Administration
    • 1 - 100 Employee
    • Zoning Officer - I
      • Dec 2015 - Jul 2016

    • Paralegal
      • Jun 2014 - Nov 2015

Education

  • University of San Carlos
    Bachelor of Science in Political Science - Major in International Relations and Foreign Service
  • University of San Carlos
    Juris Doctor of Laws - Minor in International Law Practice

Community

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