Managing People Risk During
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Dante Fuentes is a Certified Public Accountant, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist, with a 40 years banking experience. He is also a consultant of 3 banks and 1 fintech company.
Dante is an Accredited Trainer on Anti-Money Laundering Act (AMLA) and Terrorist Financing Prevention and Suppression Act (TFPSA) and other issuances of the Anti-Money Laundering Council. Has has lectured and acted as resource person and lecturer on subjects such as Compliance Function, Anti-Money Laundering/Counter-Financing of Terrorism, Fraud Prevention and Detection, Corporate Governance, Anti-Bribery and Anti-Corruption, in the countries of Bhutan, Malaysia, Myanmar, Singapore, and Thailand. Dante is a lecturer in the Certificate Course in Strategic Compliance in the Banking Industry at the De La Salle University since 2009. Dante is the president of the Association of Certified Fraud Examiners - Philippine Chapter and a Senior Adviser of the Good Governance Advocates and Practitioners of the Philippines since 2013. He has served as president of the Association of Bank Compliance Officers, Inc. (ABCOMP) from 2006 to 2018. He currently serves as one of the advisers to the Board of ABCOMP. Dante is a member of the Association of Certified Fraud Examiners (ACFE) based in Austin. Texas, USA; Association of Certified Anti-Money Laundering Specialists (ACAMS) based in Miami, Florida, USA; and Society of Corporate Compliance and Ethics (SCCE) based in Minneapolis, Minnesota, USA. |
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