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Atty. Rainer Dela FuenteAML Consulting PH |
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). |
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Veronica Mae Arce-BalisiSyCip Gorres Velayo & Co. |
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. |
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Atty. Alphecca B. Adolfo-MadridE-mail: camille.cgbp@yahoo.com |
Atty. Alphecca B. Adolfo-Madrid has experience in taxation, banking, and anti-money laundering (AML) laws. She is an AML professional who is skilled in audit, compliance, and integrity due diligence with a Certified Anti-Money Laundering Specialist (CAMS) license. Atty. Adolfo-Madrid was admitted to the Philippine Bar in November 2016, became a certified public accountant in October 2006, and is currently an Integrity Due Diligence Consultant of the Asian Development Bank. |