Saturday 18 August
Powered by Ajaxy
Sep 24, 2017 @ 16:28

China Bank gets a new anti-money laundering exec

 

This man will now lead the bank’s efforts versus shady money.

China Banking Corp. (China Bank) has named senior manager Rhoel Reyes as head of the bank’s Regulatory Compliance Unit.

In a disclosure, China Bank said Reyes has been assigned as officer-in-charge of the compliance office effective Sept. 21, 2017.

The Bangko Sentral ng Pilipinas requires financial firms to have fully-functional compliance offices which coordinates with the Anti-Money Laundering Council to protect the financial system from illegal wealth.

Tags: , ,

Related Stories
Enrique Razon-led Bloomberry Resorts & Hotels Inc. (BRHI) and Sureste Properties Inc. (SPI) signed a
Will more minds mean bigger gains?
Property developer Sta. Lucia Land of the Robles-Santos group has signed a P 5 billion
This lawyer and banker has found a new home.


 

Trending News

Recommended on sister sites

Copyright © 2018 Bilyonaryo - Latest news on the richest Filipinos and Family Business.