Baldivia, Aaron photo

Aaron Fernando D. Baldivia III

Adjunct Faculty

RESEARCH INTERESTS

Compliance, Financial Crime, AML, Corporate Governance, Sustainability, ESG

Aaron Fernando D. Baldivia III

Adjunct Faculty

ACADEMIC BACKGROUND 

  • Master in Business Administration major in Finance Concentration, Owen Graduate School of Management, Vanderbilty University, Tennessee
  • Bachelor of Science in Chemical Engineering, University of the Philippines Diliman

PROFESSIONAL AND ACADEMIC EXPERIENCE

  • Panelist,  Fighting Financial Crimes and New Trends in the Philippines Event, Dow Jone Risk & Compliance
  • Founder / President, AFB Ascendant Inc.
  • Head of Compliance / Consultant, Tonik Digital Bank, Inc.
  • AML Compliance Project Lead / Consultant, CIMB Bank Philippines, Inc.
  • Head of Compliance, Philippine American Life and General Insurance Company
  • Senior Vice President / Chief Compliance Officer, Security Bank Corporation
  • Senior Vice President / Global Head of Sanctions, UOB Limited Singapore
  • Director / Head of Financial Crime & Money Laundering Reporting Officer (MLRO),  Commerzbank AG Singapore
  • Vice President / Anti- Money Laundering /Countering Financing of Terrorism Officer, Oversea-Chinese Banking Corporation Singapore
  • Assistant Vice President / Global Markets / Operational Risk, Standard Chartered Bank
  • Manager / Global Markets, Citibank N.A.
  • Industrial Engineering Manager, Interphil Laboratories Inc.

AFFILIATIONS, AWARDS, AND HONORS

  • 5th  Board Placer, National Chemical Engineering Licensure Examination, Philippine Regulatory Commission

PROFESSIONAL CERTIFICATIONS

  • Money Market Treasury Certification Program, Bankers Association of the Philippines
  • FX Treasury Certification Program, Bankers Association of the Philippines
  • Certified Anti-Money Laundering Specialist, ACAMS
  • Machine Learning Specialization, Coursera / Deep Learning.AI
  • Licensed Chemical Engineer, Philippine Regulatory Commission