Christian Philip Petancio

Christian Philip Petancio has a comprehensive work experience in compliance and financial crime management. Starting in 2004, they worked as a Branch Bookkeeper at Then Bank of Cebu until 2006. Following that, they joined China Bank PH as a Branch Operation Head and Accountant, working there until 2018. In 2018, they joined WorldRemit as an Assistant Financial Crime Manager and Data Protection Supervisor. In this role, they were responsible for overseeing compliance team operations, conducting investigations, monitoring transactions, and implementing data protection policies. Most recently, in 2022, Christian joined Veem as Lead Compliance, where they currently hold a position.

Christian Philip Petancio attended the University of San Jose-Recoletos from 2000 to 2004, where they obtained a Bachelor of Commerce (BCom) degree with a specialization in Accounting.