Christopher Beaño

Head, AML Transaction Monitoring

Christopher Beaño, CLSSYB, is an experienced people leader in the financial services industry with expertise in Anti-Money Laundering (AML) Transaction Monitoring, Sanction Screening, and Know Your Customer (KYC) processes. Currently serving as the Head of AML Transaction Monitoring at Coins.ph, they have previously held managerial roles at Citi and Western Union, where they focused on financial crimes compliance and investigation. Christopher earned a Bachelor of Business Administration from Cavite State University and is passionate about fostering collaborative environments that empower team members to excel while maintaining high compliance standards.

Location

Metro Manila, Philippines

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