Tuesday 21 May
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.

Please follow and like us:
error

Tags: , ,

Related Stories
Bloomberry Resorts Corp. has tapped a P40 billion syndicated loan facility to bankroll the construction
This bank has spent over 20 years under this bilyonaryo's tutelage.
Ayala-led Globe Telecom Inc. obtained a P5 billion loan from China Banking Corp. to partially


 

Trending News

Copyright © 2019 Bilyonaryo - Latest news on the richest Filipinos and Family Business.