
Roberto Fiesta
Compliance Officer

Connect with Roberto Fiesta to Send Message
Connect
Connect with Roberto Fiesta to Send Message
ConnectTimeline
About me
VP / Chief Compliance Officer
Education

University of Perpetual Help System DALTA
1986 - 1990Mass Communicatipns AB Communication Arts
Experience

UCPB
Jan 2008 - Feb 2022Compliance Officer
LandBank of the Philippines
Mar 2022 - Jul 2022Senior Administrative SpecialistTransition Team

Industrial Bank of Korea, Manila Branch
Aug 2022 - nowChief Compliance OfficerMaintains an effective compliance program consistent with the rules and regulations of regulatory agencies as well as with the internal requirements of the business.Responsible for providing compliance support to the business in their daily operations and in their development initiatives including providing advice on product development, customer transactions and guidance on cross-border as well as domestic issues.
Licenses & Certifications

Civil Service Professional Level
Civil Service CommissionJun 2022
Recommendations

Csenge martha
Chief Technology Officer at ADAPTO SolutionsBudapest, Budapest, Hungary
Asmita mane
Associate Business analystMumbai, Maharashtra, India
Allison upchurch
Interest in Hospitality, Communication, and Entertainment.Vereinigte Staaten von Amerika
Rounak garg
SMTS at Siemens EDA | IIT Kharagpur'21 |Ex-SDE Intern at AmazonJharkhand, India
Elizabeth cleveland, phd, ccc-slp
Associate Director: Partners for Inclusive Communities, Director of Training: AR LEND, Co-Director: ...Conway, Arkansas, United States
Ryan j.
Infrastructure EngineerGreater Liverpool Area
Jennifer stephenson
Psychiatric Nurse Practitioner at UNIVERSITY OF NEW MEXICO HOSPITALSQuincy, Illinois, United States
Mohammad h. amer
Business Development Director / MENA at InstaForexCyprus
Sacheth praveen
Software Developer @ CARD91 | Java, Node.jsKerala, India
Farnaz ali
Senior Legal AssociateNoida, Uttar Pradesh, India
Jeffrey sonnenberg
Safety Manager at Marquis Energy, LLCHennepin, Illinois, United States
Hans-peter bösiger
Organisationsberater bei SQB Systemberater AGIllnau, Zurich, Switzerland
Paúl montenegro navas
IT Project Manager at Banco del AustroDistrito Metropolitano de Quito, Pichincha, Ecuador
Darshit vaishnani
BANK TELLER AT HDFC BANK RAJKOT....Rajkot, Gujarat, India
Eren canli
Şu okulda öğrenci: Turgut Ozal UniversityAdıyaman, Adıyaman, Türkiye
Priyanka soundararajan
Construction and Project ManagementIndia
Linda keairns
Account Manager at Mrs. Clarks FoodsDes Moines, Iowa, United States
Sofia bhering ferraz
Partner na igc partnersSão Paulo, São Paulo, Brasil
Matei blaja
Director at UBSZurich, Switzerland
Peppino di lorenzo
Area Manager Salerno SudSalerno, Campania, Italy
...