Top 10 Chief Compliance Officer Philippines – 2023
Futuristic Corporate Leadership Special
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| Company Logo | Company Name | Company Management | Company Description |
|---|---|---|---|
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Security Bank Corporation | Anna Chinjen , SVP & Chief Compliance Officer | A versatile leader having more than two decades of experience in the sector, skilled in financial management, accounting, banking, AML, mentoring and many more |
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AllBank | Ariel Ajesta , Chief Compliance Officer | A dynamic professional having more extensive experience in the banking sector, expertise in compliance risk, risk management, operations, treasury, human resource and more |
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Maya | Catherine Chiong , Chief Compliance Officer | An accomplished professional with over 15 years of work experience with reputable organizations, specializing in audit, compliance, accounting, AML and risk management |
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PayMongo | Dexter Purisima , Chief Compliance Officer | An experienced professional having expertise in working across various bank and non-bank financial institutions, skilled in risk management, leadership, antimoney laundering and many more |
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China Bank Savings | Frank Hilario Mendoza , Chief Compliance Officer | A distinguished professional with almost 30 years of experience in banking in areas of operations, audit, operation, compliance and many more |
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AXA Philippines | Karen Jill Espineli , Chief Compliance Officer | A vibrant leader with over 14 years of experience in the legal industry, specializing in litigation, legal writing, intellectual property, negotiation, legal compliance and much more |
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GoTyme Bank | Mary Marlydhegacel Herrera , Chief Compliance Officer | A visionary leader within the financial services industry such as remittance, insurance, fintech and banking, skilled in analytical skills, contact centers, management, teamwork, leadership and many more |
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JPMorgan Chase & Co | Nikhil Chopra , Chief Compliance Officer | A prominent leader with over 27 years of experience, primarily leading complex and large Captive/ BPO operations in Philippines & India, expertise in retail, credit card & health operations |
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Rizal Commercial Banking | Rafael Reynante , Vice President & Chief Compliance Officer | A strong leader with a decade of experience in the field of corporate law, legal compliance, banking and finance, mergers & acquisitions, trust, business development, corporate & legal structuring and many more |
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Atlas Fertilizer Corporation | Sweet Faith A. Secio , CCO | A seasoned professional dedicated to guiding organizations through the complexities of compliance and legal domains, expertise in interpreting and implementing regulatory compliance measures both traditional and digital settings |
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