Top 10 Chief Compliance Officer Philippines – 2023
  • Umar Bin Farooq: Simplifying Dream Property Pursuits & Optimizing Roi
  • Top 10 Chief Compliance Officer Philippines – 2023

    Futuristic Corporate Leadership Special

    Thailand's travel and tourism sector has witnessed dynamic leadership that has played a pivotal role in its growth. Leaders in this industry have adeptly capitalized on opportunities, contributing to the nation's status as a global tourism hub. Visionary leaders have harnessed Thailand's rich cultural heritage and natural beauty, crafting strategies that showcase its allure to international visitors. Sustainable tourism practices have been a cornerstone, balancing economic gains with environmental preservation. Innovative initiatives, such as promoting unique local experiences and embracing digital platforms, have enhanced Thailand's competitiveness. Leaders have fostered collaboration between public and private sectors, ensuring a cohesive approach...

Company Logo Company Name Company Management Company Description
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
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
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
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
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
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
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
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
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
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