Amiel is an AML Compliance Officer of Western Union Philippines. He is currently responsible for the financial institution’s location program reviews, suspicious transactions investigation and implementation of anti-money laundering controls. Prior to that, he worked as an Auditor for UnionBank of the Philippines where he handled AML and Information Systems audit assignments.
Amiel holds a Bachelor of Arts degree in Interdisciplinary Studies with focus on Management and Psychology from the Ateneo De Manila University. He is a Certified Anti-Money Laundering Specialist (CAMS) and has also completed the Certificate Course on Strategic Compliance for the Banking Industry from the De La Salle University. He has also completed the certification requirements of Scrum.org to be recognized as a Professional Scrum Master (PSM I) and a Professional Scrum Product Owner (PSPO I).