Experience

• 

  Independent

  • Philippines

  • AMLA TFPSA Accredited Trainer AMLC CRN No. AT-0007

    • Sep 2020 - Present
    • Philippines

• 

  Fintelekt Advisory Services

  • 401 One+, 18/1 Baner, Pune 411045, India

  • Empaneled Trainer

    • Sep 2020 - Present
    • 401 One+, 18/1 Baner, Pune 411045, India

• 

  Good Governance Advocates and Practitioners of the Philippines (GGAPP)

  • National Capital Region, Philippines

  • Senior Adviser

    • 2014 - Present
    • National Capital Region, Philippines

• 

  Association of Bank Compliance Officers, Inc. (ABCOMP)

  • 19 CD, 19F Citi Tower, 8741 Paseo de Roxas, Makati, Metro Manila

  • Adviser

    • Jan 2019 - Present
    • 19 CD, 19F Citi Tower, 8741 Paseo de Roxas, Makati, Metro Manila

• 

  Association of Certified Fraud Examiners - Philippines Chapter

  • Room 2011 Cityland Herrera, V. A. Rufino St., Makati City

  • President

    • Feb 2014 - Present
    • Room 2011 Cityland Herrera, V. A. Rufino St., Makati City

• 

  De La Salle University School of Lifelong Learning (SoLL)

  • 2401 Taft Avenue, Malate, Manila

  • Lecturer

    • Sep 2009 - Present
    • 2401 Taft Avenue, Malate, Manila

    In September 2009, ABCOMP developed the Certificate Course in Strategic Compliance in the Banking Industry in partnership with De La Salle University, a leading educational center of excellence which is now part of the ASEAN University Network. The 8-day course provides a general overview of the compliance function in banks, introduces key compliance principles and frameworks, and dwells on the specific laws, rules, and standards that affect the banking industry in the Philippines.

• 

  CTBC Bank (Philippines) Corp.

  • Bonifacio Global City, Taguig City, Metro Manila

  • Senior Adviser for Compliance

    • May 2019 - Sep 2020
    • Bonifacio Global City, Taguig City, Metro Manila

• 

  Security Bank Corporation

  • Philippines
  • Banking
  • 700 & Above Employee

  • Adviser to the Chief Compliance Officer

    • Aug 2018 - Dec 2018

  • Chief Compliance Officer

    • Jan 2014 - Aug 2018

  • Deputy Chief Compliance Officer

    • Jun 2013 - Dec 2013

• 

  China Banking Corporation

  • Chief Compliance Officer

    • Dec 2008 - Jun 2013

    Directs the implementation of the Bank’s Compliance Group involving major undertakings such as overseeing and monitoring of the Bank’s Compliance System, Corporate Governance and Anti-Money Laundering Programs.

• 

  Philippine Bank of Communications

  • Chief Compliance Officer

    • Jan 2001 - Dec 2008

    Directs the implementation of the Bank’s Compliance Group involving major undertakings such as overseeing and monitoring of the Bank’s Compliance System, Corporate Governance and Anti-Money Laundering Programs.

  • Comptroller

    • Nov 1997 - Oct 2001

• 

  Asian Bank Corporation

  • Comptroller

    • Sep 1992 - Nov 1997

    Handled the financial control of the Bank. Responsible for supervising the quality of accounting and financial reporting.

• 

  Philippine Banking Corporation

  • Head, Accounting Department

    • Nov 1978 - Aug 1992