Dante
Fuentes
Dante T. Fuentes, is a Certified Anti-Money Laundering Specialist, Certified Public Accountant, and Certified Fraud Examiner.
Dante is currently a consultant of 3 banks, 1 fintech company, an investment house, and a software company.
Dante is an Accredited Trainer of the Anti-Money Laundering Council with Control Reference No. AT-0007.
Dante is also a lecturer in the Certificate Course in Strategic Compliance in the Banking Industry at the De La Salle University School of Life Long Learning since 2009.
Dante worked in the banking industry for 40 years, serving 5 banks until his final retirement as Group Chief Compliance Officer in December 31, 2018.
Dante served as president of the Association of Bank Compliance Officers, Inc. (ABCOMP) from 2006 to 2018. He currently serves as one of the advisers to the Board of ABCOMP.
Dante is one of the Advisers of the Good Governance Advocates and Practitioners of the Philippines (GGAPP).
Dante also served as an Ex-Officio member of the Operations Committee and Risk Management Committee of the Bankers Association of Philippines from 2006 to 2018 and 2016 to 2018, respectively.
Dante is also the president of Davao City National High School Alumni Association - Class 1970 since 2010 and the Ten-pin Bowling Affiliation of Makati, Inc. since 2017.
Dante is a member of the:
- Association of Certified Anti-Money Laundering Specialists (ACAMS) based in Miami, Florida, USA;
- Association of Certified Fraud Examiners (ACFE) based in Houston, Texas, USA; and
- Society of Corporate Compliance and Ethics (SCCE) based in Minneapolis, Minnesota, USA.
Dante is a resource person in both houses of Congress on topics related to banking, anti-money laundering and countering the financing of terrorism.
Dante from time to time is tapped by the tri-media as resource person/subject matter expert on topics related to banking, fraud and corruption, anti-money laundering, and corporate governance.
Dante also lectures to the board of directors and senior management of companies in different industries and to students of different colleges and universities on topics related to Corporate Governance; Ethics; Anti-Bribery, Fraud and Corruption; Data Privacy; Compliance Function; Anti-Money Laundering and Countering the Financing of Terrorism.
Dante has lectured and acted as resource person/subject matter expert on the same subject matters in the countries of Bhutan, Malaysia, Myanmar, Singapore, and Thailand.
Dante graduated from the University of Mindanao in Davao City and a candidate for Master in Business Management degree from Ateneo De Manila University.
Dante is a recipient of the University of Mindanao, Davao City 2014 Institutional Award as a Distinguished Alumnus in the Practice of Accounting Profession.