Catherine Urtola | Chief Compliance Officer
UNO Digital Bank

Catherine Urtola, Chief Compliance Officer, UNO Digital Bank

I am Catherine de Joya Urtola, the current Chief Compliance Officer of UNO Digital Bank. As the Head of Compliance Department, I oversee the following functions: Anti-Money Laundering, Regulatory Compliance, and Data Privacy. I was also the former Chief Compliance Officer of HC Consumer Philippines Inc. (Home Credit Philippines) and Mega International Commercial Bank. I also worked in other banks and companies like BDO Unibank, Inc., JP Morgan Chase Co., Deutsche Knowledge Services, Standard Chartered Bank, and State Investment, Inc. I took up Masters in Business Administration and Bachelor of Science in Accountancy at the University of Santo Tomas. I am married and a mother of two teenage girls.

Appearances:



Seamless Asia 2023 Day 2 @ 15:05

Panel: How eKYC is streamlining digital banking

last published: 29/Mar/23 03:35 GMT

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