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: 2026-05-29
Updated: 2026-05-29

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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 9 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

Frequently Asked Questions

What is Jean Liban's email address?

SignalHire found a verified business email address for Jean Liban: l*****j@chinabank.ph.

What is Jean Liban's phone number?

SignalHire found a verified phone number for Jean Liban: +63-***-***-0693.

How do I contact Jean Liban at Chinabank PH?

You can reach Jean Liban through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jean Liban's professional background?

Jean Liban has 7 years of professional experience. They have held roles including AML Compliance Officer, Compliance Officer, and Branch Service Associate (BSA) at companies such as City Savings Bank, City Savings Bank, and City Savings Bank. Their education includes Strategic Compliance for the banking Industry from De La Salle University, and BSBA-Banking and Finance from Isabela State University.

Is Jean Liban's contact information up to date?

Yes. Jean Liban's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Compliance Officer at Chinabank PH in Makati City, Philippines.

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