China Bank
Sanny May Baoec, CPA, possesses extensive experience in the banking and compliance sectors. Currently serving as an IT Compliance Officer/Manager at China Bank PH since April 2022, previous roles include Head of Compliance Testing and Monitoring Unit at UCPB Savings Bank and Anti-Money Laundering Specialist - Assistant Manager at Metrobank, where duties involved conducting AML independent testing. Sanny began a career in internal auditing with BDO Unibank and the Bank of the Philippine Islands, and started in the field as an Accounting Assistant at Punongbayan & Araullo. Educational qualifications include a Bachelor of Science in Accountancy from New Era University and a high school diploma from Ilocos Norte Agricultural College.
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China Bank
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China Banking Corporation is a commercial bank. The Company's segments include Lending Business, Retail Banking Business, Financial Capital Markets and Investments, and Others. Its Lending Business segment offers lending, trade finance and corollary banking products and services to corporate and institutional customers, as well as selected middle market clients. Its Retail Banking Business segment offers retail and commercial loans, individual and corporate deposits, overdrafts and funds transfer facilities, trade facilities and all other services for retail customers. Its Financial Capital Markets and Investments segment provides money market, trading and treasury services, as well as advisory and capital-raising services to corporate clients and wealth management services. Its Others segment offers trust and investment management services, asset management, insurance brokerage, credit management, thrift banking business, operations and financial control, and other support services.