Catherine Daza-Estrada

Catherine Daza-Estrada

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Catherine Daza-Estrada

Catherine Daza-Estrada

AML/CFT Lead for Trade and Supply Chain, Asian Development Bank
Philippines
Catherine serves as AML/CFT Lead for the Trade and Supply Chain Division at the Asian Development Bank (ADB), a multilateral development bank owned by 68 governments with headquarters in Manila, Philippines. In her role, Catherine’s current focus is the ADB's ongoing initiative on countering Trade-Based Money Laundering (TBML) and leading the integrity due diligence work on over 300 partner financial institutions of ADB's Trade and Supply Chain Finance Program. Over the years, Catherine has implemented several regional and in-country technical assistance projects and workshops on AML/CFT and TBML to increase awareness and build the capability of banks, regulators, and other agencies to counter trade-related financial crimes. She has been with the ADB for more than decade and has co-authored a number of publications on topics around trade and regional integration and AML/CFT issues in trade. Catherine is a Certified Anti-Money Laundering Specialist (CAMS).
Sessions