Vice President, Chief Compliance and Chief AML Officer at First Metro Investment CorporationCloud
Mr. Sergio M. Ceniza is an experienced lawyer, a law professor and a corporate official with significant exposure in commercial law particularly on the area of banking and finance, insurance, investments, securities, regulatory compliance, and anti-money laundering and terrorist financing. He is currently the Vice President and Chief Regulatory Compliance and Chief Anti-Money Laundering Officer of First Metro Investment Corporation, a leading Investment bank in the Philippines. As a law professor, he taught various law subjects, particularly in the area of commercial law. He is currently teaching in three major law schools in the Philippines. He also conducts pre-bar review classes in various law schools and bar review centers. Mr. Ceniza is the immediate past Chairman of the Anti-Money Laundering Officers Committee of the Association of Bank Compliance Officers of the Philippines. He currently sits as member of the Board of Trustees of Good Governance Advocates and Practitioners of the Philippines. He is also member of the Integrated Bar of the Philippines and the Philippine Trial Lawyers League, Inc.