AML Consulting PH
No. 33 1/F AVR Building, Beaterio St., Intramuros, Manila 1002
E-mail: rdelafuente@amlconsulting.ph
Tel no: (02) 8709-6453
Cellphone no: 09178619973
Atty. Dela Fuente has also been accredited by
the Anti-Money Laundering Council (AMLC)
and is a lecturer at the Philippine Institute of
Certified Public Accounts (PICPA).
SyCip Gorres Velayo & Co.
E-mail: Veronica.Arce@ph.ey.com
Cellphone no: +632 88910307/ +632 88787972
Ms. Veronica is a partner within the Financial
Services Organization (FSO) Assurance Team of SGV.
She is also a CPA, a CAMS, and she is one of the
founders and was the co-chair of the Association of
Certified Anti-Money Laundering Specialists
(ACAMS) Philippine Chapter.