Jonas Reyes

Jonas Reyes: Email & Phone Number

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Compliance Officer (Fund Services) at Trident Trust|Metro Manila, National Capital Region, Philippines

Position:

Compliance Officer (Fund Services) at Trident Trust

Location:

Metro Manila, National Capital Region, Philippines

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Last updated: 2026-08-05
Updated: 2026-08-05

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Work Experience 12 years

Compliance Officer (Fund Services) at Trident Trust

Jun 2025 - Current

AML KYC QA/QC -Senior Associate at PwC South East Asia Consulting

Dec 2024 - Jun 2025

Financial Crime Prevention Operations at ING

Jul 2022 - Dec 2024

Customer Service Representative Pool at Bank of Commerce (Philippines)

Oct 2018 - Jul 2022

Customer Service Representative at Chinabank PH

May 2014 - Jul 2018

Jonas Reyes started working in 2014, then the employee has changed 4 companies and 4 jobs. On average, Jonas Reyes works for one company for 2 years 5 months.

Their professional focus is AI Policy, Governance, and Regulation, AMLS, and Analytical Skills across 3 core areas.

Jonas holds Becoming a Thought Leader, Compliance and Regulations for Generative AI, and Data Management Essential Training certifications.

Education

Bachelor of Arts - BA at Rizal Technological University

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