Position:
Securities Counsel II at Securities and Exchange Commission Philippines
Location:
Cainta, Calabarzon, Philippines
Found email addresses for Donna:
Found phone for Donna:
Mar 2023 - Nov 2025
Jul 2019 - Mar 2023
Apr 2019 - Jul 2019
Aug 2018 - Mar 2019
May 2017 - Jul 2018
Their professional focus is AML - CFT, Beneficial Ownership Analysis, and Compliance Audit across 3 core areas.
Donna holds Cambridge Digital Assets for Regulators Online Programme and Fintelekt Certified AML-CFT Professional (FCAP) certifications.
Juris Doctor at Philippine Christian University
Bachelor in Public Administration at Polytechnic University of the Philippines
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