Jean Liban

Jean Liban: Email & Phone Number

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Compliance Officer at Chinabank PH|Pasig, National Capital Region, Philippines

Position:

Compliance Officer at Chinabank PH

Location:

Pasig, National Capital Region, Philippines

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Last updated: 2026-07-08
Updated: 2026-07-08

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Work Experience 7 years

Compliance Officer at Chinabank PH

May 2026 - Current

AML Compliance Officer at City Savings Bank

Oct 2025 - Current

Compliance Officer at City Savings Bank

Jun 2021 - Current

Branch Service Associate (BSA) at City Savings Bank

Nov 2019 - Jun 2021

Jean Liban started working in 2019, then the employee has changed 1 company and 2 jobs. On average, Jean Liban works for one company for 1 year 11 months.

Their professional focus is AML Training, Anti-Money Laundering, and Auditing & Analytical Skills across 3 core areas.

Education

Strategic Compliance for the banking Industry at De La Salle University

BSBA-Banking and Finance at Isabela State University

Skills

Anti-Money Laundering, Auditing & Analytical Skills, AML Training

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