Wilson III Huarde (AICA, CAMS)

Wilson III Huarde has a diverse work experience spanning several industries. Starting in 2007, they worked as a Technical Support Representative for SITEL Philippines, where they provided phone support for customers troubleshooting software and hardware issues on SONY VAIO computers. Wilson III then moved on to Dunia Finance, where they initially served as a Contact Center Agent before being promoted to the role of Customer Service and Quality Analyst, and eventually became a Customer Service Team Lead. Wilson III'sresponsibilities included managing team workflows, handling escalations, developing team members' skills, and monitoring team performance to ensure customer query resolution.

In 2018, Wilson III joined Deem Finance as a Compliance Manager. In this role, they reported directly to the Chief Compliance Officer and was responsible for various compliance deliverables, including regulatory compliance, anti-money laundering/counter financing of terrorism (AML/CFT), sanctions, and enhanced due diligence. Wilson III led the implementation and monitoring of compliance risks, programs, and policies, conducted periodic reviews of AML-CFT and sanctions programs, drove customer screening and AML-CFT transaction monitoring activities, and ensured compliance with Finance Companies Regulation requirements. Wilson III also played a crucial role in automating the internal sanction screening program and implementing the Consumer Protection Regulation and its accompanying standards. Wilson III established training programs for sanctions, AML/CFT, consumer protection, and other compliance-related policies and provided assistance to the Chief Compliance Officer in various tasks.

In 2022, Wilson III joined Al Maryah Community Bank as a Compliance Manager before moving to their current role as an Assistant Vice President Compliance at Magnati in 2023.

Wilson III Huarde attended the Technological Institute of the Philippines from 2001 to 2007, where they earned a Bachelor's degree in Information Technology. Prior to that, from 1997 to 2001, they attended Bulan National Highschool, but no degree or field of study information was provided for this period.