Michael de los Santos
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Executive Summary
Michael de los Santos is an innovative Compliance Officer with 14.4 years of experience in anti-money laundering, compliance testing, KYC, data analysis, and corporate governance. He is based in Manila, Philippines. Michael has a strong background in local and international anti-money laundering compliance, regulatory compliance, and project management. He is skilled in legal interpretation of regulatory laws, rules, and regulations for banks, non-banks, and fintechs. Michael has a proven track record of supervising business lines, compliance teams, and audits. He is well-versed in compliance risk management methodologies and tools.
Contact Information
Current Workspace
PayMongo
director regulatory affairs at paymongo philippines
director regulatory affairs at paymongo philippines
Professional Background
Personal Interests
Colleagues
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