Alain Joel Velasco

Alain Joel Velasco has held key roles in compliance and regulatory functions in various prominent financial institutions. He has been involved in building and managing compliance frameworks, regulatory relationships, and overseeing audit processes. Notably, Alain has experience in Anti-Money Laundering compliance, regulatory reporting, and advisory services. With a strong background in political science from the University of the Philippines, Alain has a solid foundation for his work in the financial industry.