Mike is currently connected with Philippine National Bank as Associate Financial Crime Risk Investigator for 3 years where he upholds the bank’s transaction monitoring program with an exposure in both domestic and international branches. On top of his activities, he is also assigned in conducting institutional AML/CFT risk assessment exercises and conducting complex and high-profile financial crime investigations of the bank.
Prior to his role, he is with EastWest Banking Corporation as AML Compliance Officer where he held various roles in AML/CFT such as advisories, AML systems oversight, investigations and training. Mike has already brought 8 years of working experience in the banking industry 4 years in various areas such as product management, trade finance, cash management services and customer due diligence operations and 4 years in AML/CFT field in both foreign and local banks.
Mike obtained his Certificate course in Strategic Compliance in the Banking Industry by Association of Bank Compliance Officers (ABCOMP) in December 2017. He has obtained his Certified Anti-Money Laundering Specialist designation in August 2020.
Mike graduated with a degree in Business Administration Major in Computer Applications from De La Salle – College of Saint Benilde.