Dante T. Fuentes
Dante T. Fuentes, is a Certified Public Accountant, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist.
He served the Philippines banking industry for 40 years and is currently a consultant of 3 banks and 1 fintech company. He is also an Accredited Trainer on Anti-Money Laundering Act and Terrorist Financing Prevention and Suppression Act.
Dante is the president of the Association of Certified Fraud Examiners - Philippines Chapter (ACFE-Philippines Chapter) and Senior Adviser of the Good Governance Advocates and Practitioners of the Philippines (GGAPP). Moreover, he served as the second president of the Association of Bank Compliance Officers, Inc. (ABCOMP) from 2006 to 2018. He currently serves as one of the advisers to the Board of ABCOMP.
Dante is a member of the Association of Certified Fraud Examiners based in Houston, Texas, USA; Association of Certified Anti-Money Laundering Specialists based in Miami, Florida, USA; and Society of Corporate Compliance and Ethics based in Minneapolis, Minnesota, USA.
He has lectured and acted as resource person, among others, on Fraud: Detection and Prevention, Compliance Function, Anti-Money Laundering and Counter Financing of Terrorism, Corporate Governance in the countries of Bhutan, Malaysia, Myanmar, Singapore, and Thailand and tri-media.
Published Nov 4, 2021
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