Professional Overview
Abet Santos is a seasoned professional currently serving as a Control and Compliance Officer, bringing extensive experience in accounting, compliance, and leadership. Key expertise areas include risk management, financial regulatory compliance, and team management, with a strong focus on the banking and finance industry.
Experience Summary
Current Role
As the Control and Compliance Officer at BDO Unibank since 2017, Abet oversees the development and implementation of compliance programs, ensuring adherence to regulatory requirements and mitigating potential risks. Key responsibilities include conducting audits, analyzing compliance reports, and collaborating with various departments to enhance internal controls. Notable achievements include enhancing compliance frameworks and contributing to the bank's reputation for regulatory adherence.
Career Progression
Abet's career at BDO Unibank spans over 15 years, with progressive roles from Accounting Assistant Level 2 to Senior Accounting Assistant Level 5 before assuming the Control and Compliance Officer position. This trajectory showcases significant career growth and adaptability. Notable previous roles and achievements highlight a pattern of taking on additional responsibilities and contributing to process improvements.
Areas of Expertise
Abet's areas of expertise encompass industry-specific skills in banking and finance, technical competencies in accounting and compliance, and leadership capabilities demonstrated through roles as Founder and CEO at CagePathway and Footprint International Office Supplies. These experiences underscore the ability to manage teams, develop business strategies, and ensure regulatory compliance.
Professional Impact
Abet's professional impact is marked by contributions to BDO Unibank's compliance and risk management frameworks. Although specific project details are not provided, the progression through roles and the assumption of leadership positions indicate a strong ability to lead initiatives and contribute to industry discussions on compliance and risk management.
Conclusion
Abet Santos's professional trajectory is characterized by steady growth, a strong focus on compliance and risk management, and leadership capabilities. Currently, the focus is on enhancing regulatory compliance and internal controls within the banking sector. The value proposition Abet brings includes a deep understanding of financial regulations, a proven track record in compliance and risk management, and the ability to lead cross-functional teams towards achieving regulatory adherence and business objectives.
