Chief Compliance Officer
Current
Jan 2024 - Present
AeroLeads people directory · profile
Davin-Dan Montecillo Email & Phone Number
Risk Management I Legal and Regulatory Compliance I Financial Technology I Banking Law I Cryptocurrency I Corporate Governance I Anti-Money Laundering I Information and Cyber Security
at
TopJuan Tech Corporation
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Management I Legal and Regulatory Compliance I Financial Technology I Banking Law I Cryptocurrency I Corporate Governance I Anti-Money Laundering I Information and Cyber Security
Location
Metro Manila, National Capital Region, Philippines
Who is Davin-Dan Montecillo? Overview
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Davin-Dan Montecillo is listed as Risk Management I Legal and Regulatory Compliance I Financial Technology I Banking Law I Cryptocurrency I Corporate Governance I Anti-Money Laundering I Information and Cyber Security at TopJuan Tech Corporation, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Davin-Dan Montecillo.
Davin-Dan Montecillo previously worked as Chief Compliance Officer at Topjuan Tech Corporation and Risk and Compliance Manager at Lulu Financial Services (Phils.) Inc.. Davin-Dan Montecillo holds Doctor Of Law - Jd, Law from Ceu-School Of Law And Jurisprudence.
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TopJuan Tech Corporation
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Profile bio
About Davin-Dan Montecillo
• With combined experience in the area of risk management, legal and regulatory compliance, financial technology, banking law, tax compliance, cryptocurrency, corporate governance, Anti-Money Laundering (“AML”), information security, and cyber security.• Extensive experience in Bangko Sentral ng Pilipinas (“BSP”) examination and/or audit.• Wide experience in drafting and reviewing policies and procedures, such as but not limited to:o Money Laundering / Terrorism Financing Prevention Program (“MTPP”)o Corporate Governance Policyo Risk Governance Frameworko Customer Protection Risk Management System (“CPRMS”)o Information Security Policyo Cybersecurity Policies and Procedureso Disaster Recovery Plan (“DRP”)o Business Continuity Management Policy (“BCP”)o End-User Licensing Agreement (“EULA”)o Compliance Manual• Expose in various BSP licensing applications involving E-Money Issuer (“EMI”), Electronic Payment and Financial Service (“EPFS”), Operator of Payment System (“OPS”), and Virtual Asset Service Provider (“VASP”) licenses.• Part of negotiating contracts concerning mergers and acquisitions (M&A), material outsourcing, white label, co-branding, joint venture, and other financial technology agreement, including the submission requirements with regulatory agencies like BSP and Securities and Exchange Commission (“SEC)”.• Considerable experience in handling legal exposures with the Bureau of Internal Revenue (BIR), Intellectual Property Office of the Philippines (“IPOPHL”) Department of Labor and Employment (“DOLE”), National Privacy Commission (“NPC”), and other regulatory agencies.
Current workplace
Davin-Dan Montecillo's current company
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5 roles
Davin-Dan Montecillo work experience
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Risk And Compliance Manager
Lulu Financial Services (Phils.) Inc.
May 2023 - Dec 2023
Concurrent - Senior Risk And Compliance Officer & Legal And Corporate Secretary
- As Corporate Secretary
- Draft and submit the board agenda at least 3 weeks in advance prior to the actual board meeting.
- Attend board and committee meetings and prepare minutes for all material items discussed.
- Prepare, draft, and/or execute appropriate Board Resolutions and/or Secretary’s Certificates on items resolved during the board meetings.
- Prepare, draft, execute, and submit General Information Sheet with the SEC.
- Draft, review, and submit charter documents with the SEC in case of amendments thereto.
Apr 2019 - Sep 2023
Concurrent - Risk Management Officer & Legal And Compliance Officer
- Develop policy manuals, guidelines, and procedures concerning Anti-Money Laundering (“AML”), risk management, data privacy, consumer protection, information security, and cybersecurity.
- Update, improve, and polish existing policy manuals, guidelines, and procedures based on the audit reports, recent experiences, and development in the applicable laws, rules, and regulations.
- Conduct risk assessment and due diligence against potential customers, clientele, and partners.
- Conduct Business Impact Analysis (“BIA’) to identify the critical processes and activities in all departments of the Company.
- Conduct an enterprise-wide risk assessment on an annual basis based on the Company’s risk exposure and the recent National Risk Assessment (“NRA”) undertaken by the Anti-Money Laundering Council (“AMLC”).
- Conduct compliance testing to identify the Company’s level of compliance and identify the gap between the Company’s standard operating procedure as against to the minimum regulatory requirements.
Apr 2019 - Oct 2019
Paralegal
- Acknowledge receipt of Complaints Affidavit, Counter-Affidavit, Petition for Review (“PetRev”), and other legal documents submitted by the interested parties, and forward the same to the handling state prosecutor/s.
- Assist State Prosecutors in the conduct of inquest proceedings.
- Assist and endorse indigent respondent/s with the DOJAC (Department of Justice Action Center) for possible free legal assistance.
- Summarize cases and prepare reports for the State Prosecutor/s.
- Organizing and archiving documents related to completed and ongoing cases.
Nov 2015 - Mar 2016
3 education records
Davin-Dan Montecillo education
Doctor Of Law - Jd, Law
Ceu-School Of Law And Jurisprudence
Bachelor Of Science In Legal Management, Pre-Law Studies
Centro Escolar University
Bachelor Of Science In Commerce - Financial Management And Accounting
Feu Roosevelt
FAQ
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Quick answers generated from the profile data available on this page.
What company does Davin-Dan Montecillo work for?
Davin-Dan Montecillo works for TopJuan Tech Corporation.
What is Davin-Dan Montecillo's role at TopJuan Tech Corporation?
Davin-Dan Montecillo is listed as Risk Management I Legal and Regulatory Compliance I Financial Technology I Banking Law I Cryptocurrency I Corporate Governance I Anti-Money Laundering I Information and Cyber Security at TopJuan Tech Corporation.
Where is Davin-Dan Montecillo based?
Davin-Dan Montecillo is based in Metro Manila, National Capital Region, Philippines while working with TopJuan Tech Corporation.
What companies has Davin-Dan Montecillo worked for?
Davin-Dan Montecillo has worked for Topjuan Tech Corporation, Lulu Financial Services (Phils.) Inc., Zybi Tech Inc., and Department Of Justice.
How can I contact Davin-Dan Montecillo?
You can use AeroLeads to view verified contact signals for Davin-Dan Montecillo at TopJuan Tech Corporation, including work email, phone, and LinkedIn data when available.
What schools did Davin-Dan Montecillo attend?
Davin-Dan Montecillo holds Doctor Of Law - Jd, Law from Ceu-School Of Law And Jurisprudence.
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