Mae Aureus Arce, CAMS
Ms. Arce is a Partner within the Financial Services Office (FSO) of Sycip Gorres Velayo & Co. (a member firm of Ernst & Young or ‘EY’), with more than 12 years of experience at EY, including more than a year of experience in the London office.
She is currently focused on the Financial Crime practice of SGV & Co., specifically on AML/CTF, which includes engagements on framework assessments, independent assessments, gap analysis, KYC/CDD/EDD remediation, ML/TF risk assessments, transaction monitoring scenarios tuning and AML & CTF trainings.
Ms. Arce is a Certified Public Accountant (CPA) and Certified Anti-Money Laundering Specialist. She also Co-chair of the Philippine Chapter of ACAMS.