Gisel Fabian-Herrera holds an International Advanced Certificate in Anti-Money Laundering and possesses extensive experience in the financial services industry. Gisel's career includes roles at UnionBank of the Philippines as a Junior Officer in Debit Cards Operations, where responsibilities encompassed remittance operations and customer service. Gisel further advanced to positions at JPMorgan Chase & Co. and Citi, serving as an Operations Specialist and Assistant Manager, respectively, focusing on reconciliation and proofs management. Gisel then took on managerial roles at HSBC and ING, leading KYC operations for wholesale banking and financial crime prevention across multiple regions, including EMEA and US/LATAM. Gisel's academic background includes a Bachelor of Science in Business Administration from De La Salle University - Dasmariñas and ongoing MBA studies at De La Salle University.
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