Jorge E. Dioneda, C.P.A.

He is a Certified FINTECH Professional from the Massachusetts Institute of Technology. He has skills in connecting the different areas of risk management to capture and mitigate risks and convert them into business opportunity within the regulatory framework. He has worked for more than 15 years in banking risk management for Corporate Lending, Investment Banking, Private Banking, Treasury, Consumer Lending, Countryside and Branch Banking – intensive businesses.

Being an accredited trainee of Bangko Sentral ng Pilipinas (BSP) and Bankers Association of the Philippines (BAIPHIL), he is proficient in credit risk management, operational risk, anti-money laundering and terrorist financing prevention, market risk, compliance, finance and strategic risk management.