Benjamin Upao

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Benjamin Upao, CAMS

Locality:: Saudi Arabia
Summary:: Compliance Officer & MLRO at Manar Financial Investment Co.
Experience:: Manar Financial Investment Co / Manar Financial Consulting (Financial Services industry): Compliance Officer & MLRO, (December 2004-Present) Key Responsibilities: Designed effective control framework and drafted manuals and policies for Manar Financial Consulting AML and CTF...

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LIST OF PASSERS TO THE QUALIFYING EXAMINATION FOR THE RIZAL ...

... Felix MNHS 82 Marcelo, John Mark A. San Jose NHS 83 Reototar, Nikko Jay L. Benjamin ... Louise Joshua Roosevelt College - SM 205 Gimena, Mary Kris L. URS Morong 206 Upao ...

Carillon Online Newspage

... made by Danilo Sumayod, representative of the Urban Poor Affairs Office (UPAO ... Four became generals (Jose Magno, Benjamin Vallejo, Benjamin Duque and Jaime Alfonso).

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