Has an experience on accounting, taxation, registration of corporations, interpretation of issuances from the central bank and other applicable government regulatory bodies, conducts Anti-Money Laundering Act (AMLA) briefing to bank employees, performs compliance testing/auditing compliance aspect of branches and head office, and submits report to AMLC, BSP and PDIC.
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Compliance AssociateAgribusiness Rural Bank, Inc. Aug 2016 - Apr 2020Pasig City
Frequently Asked Questions about Priscilla Reygel De Guia, Cpa
What is Priscilla Reygel De Guia, Cpa's role at the current company?
Priscilla Reygel De Guia, Cpa's current role is Certified Public Accountant | Compliance Associate | AML/CFT | KYC | Taxation |.
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