Union Bank of the Philippines
Alfonso Ismael Alcuaz, CFE, currently serves as Vice President and Senior Compliance Officer focused on Financial Crime Risk and Anti-Money Laundering Advisory at UnionBank of the Philippines since June 2025. Prior to this role, Alfonso held significant positions including Vice President and Division Head of the Anti Money Laundering Division at Metrobank, Vice President and Division Head of the Financial Crime Risk Division at Philippine National Bank, and multiple Vice President roles at HSBC overseeing various aspects of financial crime investigations and quality assurance. Early career experiences include serving as Assistant Vice President and Department Head at CBS China Bank Savings, Senior Manager and Legal Counsel at Sutherland Global Services, and various legal roles in telecom and management sectors. Alfonso earned a Juris Doctor from Far Eastern University and holds a degree in Business Management and Entrepreneurship from San Beda University.
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Union Bank of the Philippines
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Union Bank of the Philippines (the Bank) offers a range of products and services, such as deposit and related services; corporate and middle market lending, and consumer finance loans, such as mortgage, auto loans and credit card; investment, treasury and capital market; trust and fund management; remittance, cash management and electronic banking, and preneed insurance. The Bank's segments include Consumer Banking, which handles individual customers' deposits and provides consumer type loans, such as automobiles and mortgage financing, credit card facilities and funds transfer facilities; Corporate and Commercial Banking, which handles loans and other credit facilities, and deposit and current accounts for corporate, institutional, small and medium enterprises, and middle market customers; Treasury, which manages the Bank's liquidity and funding requirements, and handling transactions, and Headquarter, which includes corporate management, support and administrative units.