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DirectoryAnne Martinez
Work history
Philippine National Bank
AML Policies Officer, Manager II - Financial Crime Risk Advisory Department, Global Compliance GroupCurrent (over 2 years)Philippine National Bank
FCR Investigator - Financial Crime Risk Investigations Department, Global Compliance GroupJan 2023 - Feb 2023 (about 1 month)HSBC
Manager - External Investigative Reporting, Financial Crime - ComplianceApr 2020 - Dec 2022 (over 2 years)HSBC
Assistant Manager - Vendor Management, HSBC Operations, Services and Technology (HOST)Aug 2017 - Mar 2020 (over 2 years)HSBC
Account Documentation Staff - CDD Analyst, HSBC Operations, Services and Technology (HOST)Jan 2015 - Jan 2017 (about 2 years)HSBC
Collections Associate - Risk DepartmentApr 2011 - Jan 2015 (almost 4 years)
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Description
Philippine National Bank is one of the largest banks in the country with a wide array of competitive banking products.
Company phone+631800108189818
Company websitepnb.com.ph
LocationPasay, Metro Manila, Philippines, Pres. Diosdado P. Macapagal Blvd
Industrybanking
Employees13000
Founded at1916
Exchangepse
Annual revenue1B
Twittertwitter.com/PNBPH
LinkedInlinkedin.com/company/pnbph
Facebookfacebook.com/pnbph/
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