FAQ About Lance Angelo Rivera

• What is Lance Angelo Rivera's address?

  Lance Angelo Rivera is located at
  Makati, Makati, Philippines

• What is Lance Angelo Rivera's job title?

  Lance Angelo Rivera is a Experienced roles are as follows: • Conducting on-site AML compliance testing of BPI branches nationwide and head office units, • Investigating violation/s of AML predicate crimes (Adverse News, AMLC Requests, Complaints, Freeze Orders, MLAT, Targeted Financial Sanctions, Referrals, RFIs, etc) • Coordinating directly with BPI Money Laundering Evaluation Committee (MLEC) composed of the Chief Compliance Officer, AML Department Head, Legal Division Head, Division Heads, and Area Business Directors / Business Unit Heads, • Submitting and reviewing timely reports including STRs based on the prescribed standards of AMLC, • Facilitating AML/CTF compliance fora to bank employees and branch staff, • Ensuring adherence to AML-related policies set by the bank and other regulatory bodies, • Facilitating trainings of AMLA, KYC, and Bank Secrecy Law for Customer Service Representatives.

• What industry does Lance Angelo Rivera currently work in?

  Lance Angelo Rivera currently works in the Bank Of The Philippine Islands |

• Which languages does Lance Angelo Rivera speak?

  No Languages Available

• Which industries has Lance Angelo Rivera previously worked in?

  Lance Angelo Rivera has prior
  experience in the following industries:
  Philippine Board Of Investments

• What is Lance Angelo Rivera’s work experience?

  Lance Angelo Rivera has the following professional experience:
  Bank Of The Philippine Islands | Philippine Board Of Investments

• How can I find Lance Angelo Rivera on LinkedIn?

  You can view Lance Angelo Rivera’s LinkedIn profile at LinkedIn URL

• What are Lance Angelo Rivera’s work email addresses?

  Lance Angelo Rivera’s work email
  addresses are
  lrivera@bpi.com.ph

• What company does Lance Angelo Rivera work for?

  Bank Of The Philippine Islands |