Education

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• Bachelor of Science in Commerce - Accounting, La Salle College – Bacolod (1969), Cum Laude

 

Directorship

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• Member-Board of Directors, BANCNET (1998 - 1999)

 

Licensure

 

• Certified Public Accountant

 

Experience

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• Development Bank of the Philippines

  • Executive Vice President - Chief Audit Executive (2013 - 2016)

  • Consultant -  Board Audit Committee (2012)

• Consultant - Board Audit Committee, Rizal Commercial Banking Corporation (2012)

• First Senior Vice President – Chief Audit Executive, Philippine National Bank (2003 - 2011)

• First Vice President- Internal Audit Group Head, Philippines Savings Bank (2002 – 2003)

• Citibank, N.A. (Consumer Bank), Vice President  

  • Control and Compliance Head (1998-1999) 

  • Head for Asia Pacific - Investigation and Potential Loss (IPL) Division, Corporate Audit (1990-1992)

  • Consumer Banking Head - Cebu Branch (1986-1989)

  • Resident Auditor Program Head – Philippines / Japan / Guam / Singapore / Indonesia / Malaysia, Corporate Audit (1979-1985) 

• Vice President – Division Head: Consumer Bank Back Office Support, CityTrust Philippines (1985-1986)

• Speaker/Lecturer on the subjects AML Audit Program /Internal Control and Risk Mgt.

 

Other Affiliations and Accomplishments

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• MasterCard International

  • Security and Risk Management Officer Award for Asia Pacific (1998)

  • Member, Asia Pacific Fraud Detection Task Force (1998-1999)

  • Security and Risk Management Focal Contact in the Philippines (1998-1999)  

• Chairman, Security and Risk Management Committee – Credit Card Association of the Philippines (1993 – 1999)

  • Spear-headed industry effort in passing of RA 8484 otherwise known as The Access Device Act of 1998 to combat credit card fraud

  • Actively participated in the CCAP/BAP project to establish a credit bureau