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IRMA THIAM-MARQUEZ
Bank Officer V, Compliance and Supervision Group, Detection and Prevention Department & Anti-Money Laundering Council SecretariatOur speaker started her career as a staff auditor at SGV & Co., and continued her auditing career at the Commission on Audit focusing on special audits such as Fraud audits and Government-wide and Sectoral Performance Audits. After being with the Commission, she ventured into Information and Systems Audit as an internal auditor of the Bangko Sentral ng Pilipinas. Currently, she leads AMLCS’ group of examiners where her duties include compliance examination of covered persons to determine their compliance with the AMLA, as amended. Her credentials include being a Certified Public Accountant, a Certified Anti-Money Laundering Specialist, and a Certified Information Systems Auditor, among others.