Ronee Tababa-Reyes Email
AVP Compliance Officer @ BDO Unibank
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Ronee Tababa-Reyes Location
- Valenzuela, NCR, PH
Ronee Tababa-Reyes Work
- 2025 -now AVP Compliance Officer @
- 2024 -2025 AVP Associated Person and Compliance Officer @
- 2021 -2024 SM Associated Person and Compliance Officer @
- 2019 -2021 Regulatory Manager @
- 2018 -2019 SAM Regulatory Affairs Specialist @
- 2016 -2018 AM AML Specialist @
- 2014 -2016 Business Process Analyst @
- 2012 -2014 Fraud Investigator @
Ronee Tababa-Reyes Education
- Arellano University School of Law
Juris Doctor (Law)
2014-2020 - University of Santo Tomas
Bachelor of Science (B.S.) (Accounting)
2004-2012
Ronee Tababa-Reyes Skills
- Testing
- FX Operations
- Financial Advisory
- Securities Regulation
- Regulatory Requirements
- Microsoft Excel
- Microsoft Word
- Regulatory Affairs
- Financial Accounting
- Financial Reporting
- Regulatory Compliance
- Accounting
- Financial Analysis
- External Audit
- Bookkeeping
- Auditing
- Assurance
- Internal Controls
- Internal Audit
- IFRS
- GAAP
- Financial Audits
- Finance
- Financial Statements
- Analysis
- Account Reconciliation
- Project Management
- Banking
- Anti Money Laundering
- Treasury
- Legal Compliance
- Writing
- Corporate Governance
- Microsoft Office
- Teamwork
- Customer Service
- Management
- Communication
- CPA
- Law
- Compliance Management
Ronee Tababa-Reyes Summary
- Ronee Tababa-Reyes, based in Valenzuela, NCR, PH, is currently a AVP Compliance Officer at BDO Unibank. Ronee Tababa-Reyes brings experience from previous roles at Security Bank Corporation, Industrial and Commercial Bank of China Limited, Manila Branch and RCBC. Ronee Tababa-Reyes holds a 2014 - 2020 Juris Doctor in Law @ Arellano University School of Law. With a robust skill set that includes Testing, FX Operations, Financial Advisory, Securities Regulation, Regulatory Requirements and more. Ronee Tababa-Reyes has 3 emails on RocketReach.
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Ronee Tababa-Reyes
AVP Compliance Officer
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