Dante Fuentes's Location
Manila, National Capital Region, Philippines
Dante Fuentes's Work
- Filipino @ Independent
- Amla Tfpsa Accredited Trainer Amlc CRN No at-0007 @ Independent
- Senior Advisor for Compliance @ CTBC Bank Corp
- Consultant on Aml and CFT Matters @ Squidpay Technologies
- Advisor @ Association of Bank Compliance Officers
- Advisor to the Chief Compliance Officer @ Security Bank Corporation
- Chief Compliance Officer @ Security Bank Corporation
- President @ Association of Certified Fraud Examiners - Philippines Chapter
- Senior Advisor @ Good Governance Advocates and Practitioners of the Philippines
- Chief Compliance Officer @ China Banking Corporation
Dante Fuentes's Education
- Ateneo Graduate School of Business
Masters (Management)
1986 - 1988 - University of Mindanao
Bachelor of Science (Accounting)
1972 - 1978 - Ateneo De Davao College1971 - 1972
- Davao City High School1966 - 1970
- Davao City National High School
Dante Fuentes's Skills
- Accounting
- Financial Analysis
- Financial Reporting
- Financial Accounting
- Compliance
- Corporate Governance
- Fraud
- Lecturing
- Investigation
- Anti Money Laundering
Dante Fuentes's Summary
Dante Fuentes, based in Manila, National Capital Region, Philippines, is currently a Filipino at Independent, bringing experience from previous roles at Independent, CTBC Bank Corp, Squidpay Technologies and Association of Bank Compliance Officers. Dante Fuentes holds a 1986 - 1988 Masters in Management @ Ateneo Graduate School of Business. With a robust skill set that includes Accounting, Financial Analysis, Financial Reporting, Financial Accounting, Compliance and more, Dante Fuentes contributes valuable insights to the industry. Dante Fuentes has 3 emails on RocketReach.
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