Accredited Trainers

Rainer Dela Fuente

Atty. Rainer Dela Fuente

AML Consulting PH
No. 33 1/F AVR Building, Beaterio St., Intramuros, Manila 1002
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).

Veronica Mae Arce-Balisi

Veronica Mae Arce-Balisi

SyCip Gorres Velayo & Co.
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.

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