Head of Compliance | Chief Risk Officer@ Philippine Commercial Capital, Inc.
Philippines
Judith Cachero
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De La Salle University
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Tell me more about Judith Cachero?
FlashIntel GPTJudith Cachero is a seasoned Compliance Professional with 16.5 years of experience. She has expertise in Anti-Money Laundering, FATCA, sales conduct, regulatory, equity sales, and trading. Judith is a graduate of De La Salle University with a post-graduate degree in Computational Finance. She has held various positions, including Head of Compliance and Chief Risk Officer at Philippine Commercial Capital, Inc., Compliance Manager and Cluster Head - Market Conduct And Fraud at Sun Life of Canada Philippines, and Credit and Risk Officer at Metrobank. Judith is based in the Philippines.
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About
A seasoned Compliance Professional with strengths in Anti-Money Laundering, FATCA, sales conduct, regulatory, with experience in equity sales and trading. A graduate of De La Salle University with a post-graduate degree in Computational Finance.
Work Experience
Head of Compliance | Chief Risk Officer
Facilities Services
Judith Cachero's Professional Milestones
- Trust And Risk Compliance Manager For Trust Investment Services (2007-05-01~2009-04-01): Reduced trust risks and maintained compliance with risk organizations through effective trust investment services.
- Head of Compliance | Chief Risk Officer (2019-07-01~): Implementing robust risk management strategies to mitigate potential threats and mitigate sensitive data.
Education
Finance,
Master Of Science,
Masters
2000-2004Skill
Microsoft Office
Microsoft Excel
Microsoft Word
Program Management
Event Management
Certification
Colleagues
Jose Ramon N. Quintos
Senior Trader | Senior Manager
Other Named Judith Cachero
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Judith Cachero works for Philippine Commercial Capital, Inc.
Judith Cachero's role in Philippine Commercial Capital, Inc. is Head of Compliance | Chief Risk Officer
Judith Cachero works in the industry of Facilities Services
Judith Cachero's colleagues are Jose Ramon N. Quintos
Judith Cachero's latest job experience is Head of Compliance | Chief Risk Officer at Philippine Commercial Capital, Inc.
Judith Cachero's latest education in De La Salle University
