• 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.