Dante T. Fuentes has held the position of President at the Association of Bank Association of Bank Compliance Officers, Inc. (ABCOMP) since 2005. He is also the Chief Compliance Officer of Security Bank Corporation.
He has given numerous presentations showcasing his thought leadership, on Fraud, Corporate Governance, Compliance, Anti-Money Laundering and Foreign Account Tax Compliance Act. He also spoke at the “Best Practices and Standards for Anti-Money Laundering Compliance” which was held at the Makati Shangri-la Hotel Quezon Ballroom, organized by the United States (US) Commercial Service of the US Embassy in Manila together with Indra, a global technology company, and Oracle Financial Services. He was also vice chair of the banking group in preparing the Philippines Strategic Implementation Plan on Anti-Money Laundering/Combating the Financing of Terrorism.
He has made various appearences on television and radio, to share his view on the Philippine Anti-Money Laundering and Combatting the Financing of Terrorism regime.
He is actively involved in developing the local implementation of the US Foreign Account Tax Compliance Act (FATCA) and involved as Chair of Group 3 of the National Money Laundering/Terrorist Financing Risk Assessment (NRA) lead by the anti-Money Laundering Council, sponsored by the World Bank