Banking and Finance

Specialties

Paola Jashima Bañez

Paolo Jashima Bañez

A graduate of Bachelor of Arts in Philosophy from the University of the Philippines (UP), Ms. Bañez specializes in Risk Management, Operational Risk, Customer Service, Policy Review, Internal Investigations, Mutual Funds, Anti-Money Laundering, Financial Analysis, Business Analysis, Insurance, Fraud, Control Testing, Research and Banking. She has years of experience as an Operational Risk Officer and […]
Jorge E. Dioneda, CPA

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, […]

Arman A. Lapira

Mr. Lapira is a graduate from the University of Technology, Sydney with Bachelor’s Degree in IT. He is an accomplished Senior Operations Manager with an intensive and extensive background on Service Delivery, Workforce and Capacity Planning, Training and Talent Development and Process Improvement. He is considered to be a 12-year BPO veteran driving business results […]

Chris Jurald C. Mancelita

Mr. Mancelita is a graduate of the University of Santo Tomas with a degree of Bachelor of Science in Commerce Major in Business Administration. He has Extensive Knowledge in Credit, Marketing and Operations. He has excellent People Relation Skills and Time Management Skills. He has worked for different companies including the ANZ Global Services as […]

Menwin Manimtim CPA

Mr Menwin Manimtim is a versatile corporate officer with more than 8 years of experience in fast-paced, complex business environments with domestic and multinational corporations engaged in Business Process Outsourcing, finance & accounting, taxation and HR services. He took up his BS-Accountancy degree at the Laguna College, San Pablo City, Laguna. He is a Certified […]

Mark Anthony Casanova CPA, CIA, CRMA, MBA

Mr Mark Casanova is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Risk Management Assurer (CRMA) and holds a Masters in Business Administration (MBA) degree. He completed his Finance Program at Asian Institute of Management. He has extensive experience in the field of accounting, taxation, audit, enterprise risk management and corporate governance.He was […]

Aida Z Duque

Ms. Aida Z Duque is a Certified Public Accountant who took up her Masteral studies in Business Administration at the Philippine School of Business Administration in 2005. She also obtained a Master Certificate in Entrepreneurial Management. She graduated with the degree of Bachelor of Science in Commerce, Major in Accounting at the Arellano University. She […]

Vic Lacay III

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