Deep Enrich
Arlene A.
Asst. Manager
101 followers
Calabarzon, Philippines
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About me
Asst. Manager (Risk & Compliance) at Rainbow Promise Solutions Inc
Education
Northern Luzon Adventist College, Pangasinan
-Bachelor of Science in Accountancy
Adventist University of the Philippines
1989 - 1994Bachelor of Science in Accountancy Accounting and Business/Management
Experience
Whiterain Digital Inc.
Mar 2013 - Feb 2015Asst. ManagerRainbow Promise Solutions Inc.
Sept 2017 - Apr 2024Asst. Manager (Risk & Compliance)
Licenses & Certifications
AML CFT IOM Certificate
Winroxy99 Compliance AcademyMar 2024Anti-Bribery (Isle of Man)
SMP Compliance AcademyJan 2021Anti-Money Laundering - IOM (Isle of Man)
SMP Compliance AcademyJan 2021Compliance Culture (United Kingdom)
SMP Compliance AcademyJan 2021Data Protection IOM
SMP Compliance AcademyJan 2021Information Security (United Kingdom)
SMP Compliance AcademyJan 2021Responsible Gambling (Isle of Man)
SMP Compliance AcademyJan 2021AML IOM - 1st June 2019 Changes (Isle of Man)
SMP Compliance AcademyAug 20192019 The GDPR* (United Kingdom)
SMP Compliance AcademyJul 2019
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