Danny has been a Financial Crime Compliance Officer for close to a decade. He started his career in HSBC Philippines in multiple capacities as an FCC Officer for four (4) years. He then moved to PNB as the Head of Financial Crime Risk Division in 2019 and was part of the team that won the The Asian Banker KYC & Customer Onboarding Technology Implementation of the Year in 2021. He is currently the Head of Financial Crime Compliance Division of Security Bank Corporation. Danny is a certified AML Specialist and holds a Certificate in Financial Crime Risk from the International Compliance Association. He holds a Bachelor’s degree in Chemistry from the Ateneo de Manila University.