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ATTY. MINERVA A. SOBREVIGA-RETANAL is currently a Supervising Agent of the National Bureau of Investigation. And has over 10 years experience as an Investigation Agent with a track record in law enforcement and investigation of criminal, fraud, administrative, and computer-related cases.
She was the Philippine Commercial International Bank (PCIBank) as Case Control Officer; which provided her with knowledge in banking operations, business development, and administration. She is a representative of the National Law Enforcement Coordinating Committee (NALECC) Sub-Committee on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT); First Philippine National Risk Assessment, United Nation Convention Against Corruption (Money Laundering). A member of the Special Task Force on Bank Fraud Investigation, NBI and Bangko Sentral ng Pilipinas - Office of Special Investigation (BSP-OSI). She is also a focal person to the Ombudsman Investment Team; a panelist World Bank and Asia Pacific Group Assessment on the Anti-Money Laundering and Terrorist Financing Philippine Regime; and a lecturer of the NBI Academy in Baguio City. |
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