Narlette
Manacap-Jaravata, CAMS
Ms. Manacap-Jaravata was previously the Country AML Officer, and is now the Chief Country Compliance Officer of Citibank N.A. Philippine Branch. She is a lawyer having been admitted to the Integrated Bar of the Philippines in 2004. She has worked for the Supreme Court of the Philippines and has served as legal officer for two leading Philippine universal banks (Bank of the Philippine Islands and BDO Universal Bank).
Ms. Manacap-Jaravata is also a director of the Association of Bank Compliance Officers (ABCOMP). She has a degree in Bachelor of Science in Industrial Engineering and Bachelor of Law from the University of San Carlos, Cebu. She is also a candidate for Master of Science in Financial Engineering at De La Salle University, Manila. She is a Fully Certified Treasury Professional (Foreign Exchange and Money Market) given by the Banker’s Association of the Philippines and the Ateneo Center for Continuing Education. She has also completed with distinction the One-Year Course on Trust Operations and Investment Management given by the Trust Institute Foundation of the Philippines.