Sergio M. Ceniza
Compliance Officer bei PHILIPPINE BUSINESS BANK, INC.
Profil
Sergio M.
Ceniza is a Law Professor who currently holds positions at De La Salle University, Far Eastern University, the University of the East, Philippine Business Bank, and the Association of Bank Compliance Officers.
He is the Chief Compliance Officer & Vice President at Philippine Business Bank.
He previously worked as the Deputy Chief Compliance Officer at First Metro Investment Corp.
and as a Compliance Officer & Assistant Vice President at Dominion Holdings, Inc. (Philippines) from 2010 to 2012.
He also served as the Head-Legal, Compliance & AML Compliance at Dominion Holdings, Inc. (Philippines).
Mr. Ceniza graduated from Far Eastern University and San Beda College of Law.
Aktive Positionen von Sergio M. Ceniza
| Unternehmen | Position | Beginn |
|---|---|---|
| PHILIPPINE BUSINESS BANK, INC. | Compliance Officer | 21.07.2021 |
| De La Salle University | Corporate Officer/Principal | - |
| Far Eastern University | Corporate Officer/Principal | - |
| University of the East | Corporate Officer/Principal | - |
| Association of Bank Compliance Officers | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Sergio M. Ceniza
| Unternehmen | Position | Ende |
|---|---|---|
| DOMINION HOLDINGS, INC. | General Counsel | 03.10.2012 |
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Corporate Officer/Principal | - |
| DOMINION HOLDINGS, INC. | Compliance Officer | - |
Ausbildung von Sergio M. Ceniza
| Far Eastern University /PH/ | Graduate Degree |
| San Beda College of Law | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| DOMINION HOLDINGS, INC. | Finance |
| PHILIPPINE BUSINESS BANK, INC. | Finance |
| Private Unternehmen | 2 |
|---|---|
First Metro Investment Corp.
First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Finance |
| Association of Bank Compliance Officers |
