Philippines Chapter

Angela Paola Reyes is the Associate Director - Head of Regulatory Compliance at AIA Philippines. She joined AIA in 2010 and has since held progressively senior roles, beginning in investment compliance, where she supported and later led critical governance, oversight, and monitoring functions through 2019. 

In 2019, Angela broadened her leadership portfolio by joining a fintech organization as Deputy General Manager. In this role, she led multidisciplinary teams across business operations, project management, business intelligence, and financial operations—gaining extensive experience in high-growth, technology-driven environments. 

Angela returned to AIA Philippines in 2023 and was appointed to lead the Regulatory Compliance function covering Anti-Money Laundering Counter-Terrorist Financing (AML CTF), Data Privacy, and Insurance Regulatory Compliance. She drives the company’s compliance program and strategy, regulatory governance, enterprise-wide risk assessments, and key technology transformation initiatives that enhance organizational maturity and regulatory readiness. 

Angela is a Certified Anti-Money Laundering Specialist (CAMS) and holds additional certifications in Trust Operations. She earned her Bachelor of Science in Commerce, major in Management of Financial Institutions, from De La Salle University–Manila.

Dennis is a Delivery Lead Manager at Accenture, leading large-scale AML, KYC, and Transaction Monitoring operations for global financial institutions and fintechs. He also serves in a functional leadership capacity for AML operations, driving the design and scaling of delivery frameworks and quality governance to ensure regulatory compliance across programs. He previously worked in Accenture Strategy & Consulting, focusing on financial crime compliance advisory, before transitioning into delivery operations. Dennis has over 10 years of experience in financial crime compliance across consulting and banking in Europe and Asia. He holds a Master’s degree in Business Economics and is a Certified Anti-Money Laundering Specialist (CAMS).

More than 20 years working experience in Information Technology, Communications, and Payments Technology Industries combined. Experiences in Anti-Money Laundering & Sanctions Compliance, Information Security Risk Management & Compliance, Technical Support, Data Center Operations and Management, IT Security, and Operational Risk Management.

Joselito is the Associate Director for AML Compliance at Tiger Resort, Leisure and Entertainment, Inc. (Okada Manila) and concurrently serves as its Deputy AML Compliance Officer. He is responsible in ensuring full implementation of and compliance with the Money Laundering and Terrorism Financing Prevention Program of the Company and its amendments based on applicable laws and regulations. In almost a decade of tenure at Okada Manila, he progressed in various roles including financial compliance in which he handled financial statements audit and ensured adherence of the Company to the Philippine Financial Reporting Standards and other regulatory issuances in accounting.

Joselito previously worked as an auditor at SGV & Co. (Ernst & Young Philippines). He is a Philippine Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS) and subsequently obtained the Advanced CAMS - Risk Management Certification (CAMS-RM).

Tony Wun is a seasoned gaming industry executive with over 20 years of experience in casino credit, compliance, and risk management across Macau, Singapore, and the Philippines. He currently serves as Executive Director of Casino Credit and Collections at Solaire Resort, where he oversees enterprise-wide credit governance, regulatory compliance, and responsible risk practices for multiple integrated resort properties.

Tony brings deep expertise in anti-money laundering, credit policy development, fraud prevention, and cross-border financial controls. As a Certified Anti-Money Laundering Specialist (CAMS), he has worked closely with regulators, auditors, legal counsel, and financial institutions to uphold high standards of integrity, transparency, and ethical conduct within highly regulated gaming environments.

Throughout his career at leading operators including Resorts World Sentosa and Venetian Macau, Tony has played a pivotal role in establishing compliant credit frameworks, mentoring industry professionals, and strengthening internal controls aligned with regulatory expectations and best practices.

As a Board Member of the ACAMS Philippines Chapter, Tony is committed to advancing the association’s mission of promoting strong governance, regulatory compliance, professional education, and responsible growth within the Asian gaming and casino industry.