DP

Danniel P.

Corporate Compliance Manager at Transnational Diversified Group

Danniel P. is a seasoned professional with extensive experience in corporate compliance and capital markets. Currently serving as an Associated Person at APEX (Philippines) Equities Corp. since January 2019 and as Corporate Compliance Manager at Transnational Diversified Group since September 2016, Danniel holds a SEC license as a Capital Markets Professional and is a member of the Philippine Stock Exchange. Previous roles include Head Corporate Secretary and Senior Paralegal at A. A. Amador Associates from September 2007 to August 2016. Danniel's academic credentials include a Master of Business Administration from Ateneo de Manila University, a Business and Financial Modeling Specialization from The Wharton School, and a degree in Legal Management from De La Salle Lipa. Additionally, training in Corporate Secretaryship was completed at The University of Hong Kong.

Location

Makati City, Philippines

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Transnational Diversified Group

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The Transnational Diversified Group (TDG) is a Philippine-based conglomerate of dynamic and forward-looking corporations engaged in widely diverse businesses such as Total Logistics, Transportation, Shipping & Cargo Forwarding, Warehousing & Distribution, Ship Management, Maritime E-Training, Medical Services, Travel & Tours, Airline GSA, Aviation Services, Pre-Need Plans, Securities & Investments, Real Estate Development, IT & Business Process Outsourcing Services, E-Business Solutions, and related businesses.


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10,000+

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