Alice Z. Cordero
Compliance Officer bei Allied Savings Bank
Profil
Alice Z.
Cordero is currently the Director at the Association of Bank Compliance Officers and the Chief Compliance Officer at Allied Savings Bank.
She previously worked as the Director of Compliance & Control at Citibank NA from 1999 to 2005, the Chief Compliance Officer at Allied Banking Corp.
from 2007 to 2010, and the Chief Compliance Officer & Senior Vice President at Philippine National Bank from 2010 to 2019.
She received her undergraduate degree from the University of the Philippines and her MBA from Ateneo Graduate School of Business.
Aktive Positionen von Alice Z. Cordero
| Unternehmen | Position | Beginn |
|---|---|---|
| Allied Savings Bank | Compliance Officer | 26.04.2013 |
| Association of Bank Compliance Officers | Direktor/Vorstandsmitglied | 01.01.2007 |
Ehemalige bekannte Positionen von Alice Z. Cordero
| Unternehmen | Position | Ende |
|---|---|---|
| PHILIPPINE NATIONAL BANK | Compliance Officer | 08.04.2019 |
| ALLIED BANKING CORPORATION | Compliance Officer | 01.01.2010 |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Compliance Officer | 01.01.2005 |
Ausbildung von Alice Z. Cordero
| University of the Philippines | Undergraduate Degree |
| Ateneo Graduate School of Business | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| PHILIPPINE NATIONAL BANK | Finance |
| Private Unternehmen | 4 |
|---|---|
Allied Banking Corp.
 Allied Banking Corp. Major BanksFinance Allied Banking Corp. engages in banking, insurance, financing, and leasing services. It operates through the following segments: Banking, Insurance, and Others. The Banking segment is classified into Commercial, Thrift, and Others. The Insurance segment provides services through life insurance policies. The Others segment manages revenues through holding and leasing services. The company was founded by Lucio Chua Tan on April 11, 1977 and is headquartered in Makati, Philippines. | Finance |
| Allied Savings Bank | |
| Association of Bank Compliance Officers | |
Citibank NA /Philippines Branch/
Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Finance |
