Visitacion Enriquez's Location
Valenzuela, NCR, PH
Visitacion Enriquez's Work
- Chief Compliance Officer @ First Commercial Bank Ltd., Manila Branch
- Freelance Trainer @ Ancilla Enterprise Development Consulting
- Deputy and AML Compliance Officer @ Robinsons Bank Corporation
- Compliance Officer @ Optimum Development Bank
- Compliance Officer @ GSIS Family Bank
- Chief Compliance Officer @ Asiatrust Bank
- Deputy Compliance Officer @ East West Banking Corporation
Visitacion Enriquez's Education
- Philippine School of Business Administration
Visitacion Enriquez's Skills
- Portfolio Management
- Credit Analysis
- Banking
- Risk Management
- Financial Risk
- Credit Risk
- Anti Money Laundering
- Branch Banking
- KYC
- Credit Cards
Visitacion Enriquez's Summary
Visitacion Enriquez, based in Valenzuela, NCR, PH, is currently a Chief Compliance Officer at First Commercial Bank Ltd., Manila Branch, bringing experience from previous roles at Ancilla Enterprise Development Consulting, Robinsons Bank, Optimum Development Bank and GSIS Family Bank. Visitacion Enriquez holds a Philippine School of Business Administration. With a robust skill set that includes Portfolio Management, Credit Analysis, Banking, Risk Management, Financial Risk and more, Visitacion Enriquez contributes valuable insights to the industry. Visitacion Enriquez has 1 email on RocketReach.
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