
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

