Description
HIGHLIGHTS OF QUALIFICATION CECM - Certified Corporate Ethics and Compliance (Risk) Management - John Cook School of Business, St. Louis University, Missouri, USA - with specialization on designing and implementation of Risk Based Approach compliance programs (Recognized by the US Board of Governance) CAMS - ACAMS, Association of Certified Anti Money Laundering / Counter Financing of Terrorists and Other Financial Crimes Specialist Certified ADR Mediator by the renowned Mediation International Institute, Alberta, Canada Very well versed on the 'Second Generation of Integrity Due Diligence' Various highly technical consulting services in the United States, Honkong and the Philippines for bank mergers, housing development financial packaging, underwriting and corporate ethics and compliance risk management An advocate for many years for the Anti Money Laundering and Anti Corruption deterrence initiatives and introduction of Ethics - Values Formation Programs Highly confident on eyeing SARs - Suspicious Activities (more probable than not - false positives), having first hand personal experiences and discoveries of money laundering of PEPs - Politically Exposed Persons and fraudulent and fictitious credit information / loan accommodations to various multinational clients * Highly capable of coaching and training any level of management, foundational to /and advance AML/CFT Compliance and Risk Assessment as mandated programs and training requirements by FATF * Disambiguation and escalation process of CDD, IDD, EDD, ODD, KYC, CIP (Customer Due Diligence tasks) and Ultimate Beneficial Ownership Due Diligence work and supervision * More than twenty five years of solid professional - executive business management experience from start up projects, investments, commercial banking operations, underwriting, syndication, retail/consumer credit management and branch banking services * Seasoned - strong top managerial - executive committee level protocols and procedures in measurable strategic decision making process * Solid exposure to the complex dynamics of branch banking ethics and compliance (inclusive of highly sensitive AML/CFT related issues), managerial and interpersonal conflict resolutions in a diverse culture workplace environment * Highly capable delivering AML/CTF training modules - for risk assessment and design of compliance programs - implementation programs for top management and other employees Guest lecturing at the University of the Philippines on values formation (NSTP) * Strong leadership and organizational skills grounded on principled - values based time management * Pre Merger and Acquisition process/tasked with risk assessment, improving regulatory compliance, liquidity management and non performing assets oversight * Dodie Lagman is a US Certified Corporate Ethics & Compliance (Risk) Management Professional *, a core and specific 'global best business strategies & practices' approach towards globalization.( John Cook School of Business, St. Louis University, Missouri, USA - recognized by the US Governance Board), Anti Money Laundering/Counter Terrorists Financing (and Other Financial Crimes) Specialist * (a international world class membership with distinction and honor of ACAMS Certification - Association of Certified Anti Money Laundering Specialists) and an ADR Mediator certified by the renowned Mediation International Training Institute, Alberta, Canada. He carries with him more than twenty-five years of solid organizational behavior and management background. Early on as an investment banker, he was tasked to improve regulatory compliance, liquidity, and non-performing assets for the eventual merger and sale of banks thus, he was appointed President of First Summa Bank and Royal Bank. As a former senior consultant for the merger of a Los Angeles California bank and a former senior executive officer of a Beverly Hills, California based commercial bank (Century Bank) he was exposed to the complex dynamics legal frameworks, branch banking ethics and compliance, managerial and interpersonal conflict resolutions in a diverse culture workplace environment. He was Chairman of the Consumer/Retail Credit Committee, member of the Senior Management Committee and the Executive Committee. He was the project proponent of PNB Remittance Centers, USA (registered as Century Bank Remittance Center). He was also a former consultant for a Pacific Rim based merchant bank in Hong Kong (PNB - Hong Kong) and Investment Banking Division Head, Vice President of First Metro Investment Corporation. Until recently, he was Corporate Ethics & Compliance Consultant of Union Bank of the Philippines - Office of the President. His area of expertise covers corporate ethics and compliance management, teamwork, perceptions, paradigm shifting, management development programs, behavioral and organizational changes, transparent leadership, and values formation for principle-centered living - productivity workshops and time management. His early years of private education were with the Franciscan Capuchin missionaries (Class Valedictorian). He took his undergraduate studies in Business Administration and Advance Military Science and Tactics at the University of the Philippines. He attended his post graduate, Masters Program in Business Economics- CBE (Strategic Business Economics Program - a flagship program of the University of Asia and the Pacific) and doctorate studies and other intensive training in the areas of economics, banking, marketing, management, behavioral and military science and tactics at the Center For Research And Communication, Wharton School of Finance, Covey Leadership Center (Utah), John Cook School of Business, St. Louis University, Missouri, USA..
Accomplishments
Highlights:
Job Skills
Keywords
