Risk management

Linda Avenido Cristobal

Ms. Cristobal’s fields of expertise go beyond finance and leadership. Her core competencies are risk management, financial efficiency, Enterprise Resource Planning (ERP), investment/portfolio management, financial audits, special investigation audit, internal control system, due diligence, financial analysis, staff management training, cost accounting, management process system, document management solutions, and corporate reorganization. In terms of professional experience, […]

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, 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, […]