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Anne Martinez

AML Policies Officer, Manager II - Financial Crime Risk Advisory Department, Global Compliance Group

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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Contact Information

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LocationPhilippines, Paranaque, Metro Manila

Organization

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Philippine National Bankbanking · 13000 employees · Pasay, Philippines

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/

Technologies
AI
Akamai
Akamai DNS
Amazon AWS
Apache
Bootstrap Framework
Facebook Custom Audiences
Facebook Login (Connect)
Facebook Widget
FullStory
Google AdSense
Google AdWords Conversion
Google Analytics
Google Font API
Google Maps
Google Maps (Non Paid Users)
Google Play
Google Tag Manager
IoT
Microsoft Office 365
Mobile Friendly
Outlook
Remote
Webmail
WordPress.org
YouTube
reCAPTCHA
Keywords
retail banking
investment banking
insurance
remittances
mobile banking & payments
corporate banking

Employee trends

This chart shows the total number of employees over time.

1.3%
6 Month Growth
2.0%
1 Year Growth
3.1%
2 Year Growth
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