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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.

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