2nd General Membership Meeting MS. CRISTINA Q. · PDF fileOn 23 August 2016, PNB Savings Bank...
Transcript of 2nd General Membership Meeting MS. CRISTINA Q. · PDF fileOn 23 August 2016, PNB Savings Bank...
Ms. Orbeta was elected President by the PDIC Board of Directors on 11 November 2014, making history as the first Lady Chief of the Corporation. Prior to her election as President, Ms. Orbeta was appointed Officer-in-Charge of the PDIC in July 2014. She joined PDIC in 2005 as Executive Vice President supervising PDIC’s key operating areas namely examination and resolution, and receivership and liquidation of banks. Ms. Orbeta was elected as Chairperson of the APEC - Financial Regulatory Training Initiatives (APEC-FRTI) Advisory Group for Bank Supervision in 2014 to serve a two year term. She was also elected in 2015 to serve a three-year term as member of the Executive Council of the International Association of Deposit Insurers (IADI) and as the chairperson of IADI’s Audit Committee. Prior to joining PDIC, Ms. Orbeta spent more than 20 years at the Bangko Sentral ng Pilipinas (formerly Central Bank of the Philippines). After which, she joined the private sector as Deputy Senior Country Officer of Calyon Corporate and Investment Bank (Manila Offshore Branch) and Deputy General Manager of Credit Lyonnais (Manila Offshore Branch). Ms. Orbeta graduated Magna Cum Laude from the University of the East with a degree in Bachelor of Arts in Mathematics. She completed her Master of Public Administration degree from Harvard University in 1987.
MS. CRISTINA Q. ORBETA President Philippine Deposit Insurance Corp.
2nd General Membership Meeting Mayuree II, Dusit Thani Hotel, Makati City 23 August 2016
(Seated: L-R) Ms. Elvira E. Ditching-Lorico, Ms. Teresita S. Galvadores, Ms. Cristina Q. Orbeta, Ms. Liza L. Ortiz, Ms. Irene DL. Arroyo and Atty. Rhoneil S. Fajardo
(Standing: L-R) Mr. Arnel A. Valles, Ms. Racquel B. Mañago, Ms. Blesilda P. Andres and Mr. Herminio J. Matute
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2nd General Membership Meeting Mayuree II, Dusit Thani Hotel, Makati City 23 August 2016
Speech by Ms. Cristina Orbeta
Awarding of Token of Appreciation to Ms. Cristina Orbeta
BAIPHIL Past Presidents Mr. Henry T. Pelaez and Ms. Isabelita M. Papa as Moderators BAIPHIL Members in Attendance
Mr. Noel A. Flores and Ms. Maria Victoria P. Ronquillo Inducted as New Committee Chairpersons
Service Award Given to Ms. Jennifer Joy C. Poblete of the BAIPHIL Secretariat
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Welcome to New Members
On 23 August 2016, PNB Savings Bank was inducted as new BAIPHIL Institutional member and 7 officers as new BAIPHIL associate members. The induction was performed by BAIPHIL President, Ms. Liza L. Ortiz during the 2nd General Membership Meeting held at Dusit Thani Hotel, Makati City.
New Associate Members
New Institutional Member
1. IÑIGO L. REGALADO III Director Bangko Sentral ng Pilipinas
2. MARY CLARE K. MONREAL Vice President Bank of America, N.A.
3. ROSA MARIA G. TUMANGDAY Vice President Bank of Makati
4. CYNTHIA B. MARCELO Vice President Philippine Deposit Insurance Corp.
5. ARNULFO D. BERMAS Vice President PNB Savings Bank
6. MARITES J. CLARO Assistant Vice President PNB Savings Bank
7. IRENE S. QUINTANA Assistant Vice President UCPB Savings Bank
Awarding of Certificate of Institutional Membership to PNB Savings Bank
Oath-taking of New Associate Members
Reinstated Associate Member
1. HERMINIO J. MATUTE Director, BAIPHIL First Vice President, PNB Savings Bank
Featuring: The Research & Information Exchange Committee FY 2016-2017
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Maria Teresita R. Dean Director-in-charge
Sheryll K. San Jose Chairperson
Member:
Maria Rachelle A. Fajatin
The Research and Information Exchange Committee supports the banking industry by enhancing productivity and keeping it abreast with relevant market developments through continuing education, research and information exchange. Being the information arm of BAIPHIL, the Committee provides its members with a continuous stream of news on financial markets, banking industry, economic developments, government and regulatory releases as well as business community on-goings, both on local and international settings. These informational data are cascaded through the daily issuance of the BAIPHIL Market Watch (BMW) which has since evolved to likewise provide updates on BAIPHIL training and special event activities as well as creating reading value like the Word Of The Day, Daily Trivia and Thought Of The Day. The Committee is likewise dedicated to equipping its members with practical soft skills necessary to achieve excellence in their chosen careers, to become exceptionally effective managers and leaders, to become more successful, and ultimately happier in their work. Released on a monthly basis, the BAIPHIL Skills Empowerment Series (BASES) provide soft skill development tools in such areas as people management, leadership, effective communication, analytical thinking, decision making, project management, creativity and so on. With the commitment and zest to provide the latest, relevant and significant information essential to its members, the Committee continues to seek out sources and references that will contribute to the knowledge and expertise of all members of BAIPHIL.
Featuring: The Governance, Legal & Compliance
Course Committee FY 2016-2017
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COURSE COMMITTEE ON GOVERNANCE, LEGAL AND COMPLIANCE GEARS UP FOR FY 2016 -2017 Riding high on its outstanding performance in FY 2015 -2016, registering a very high participation count of 1,693 who have benefitted from attending the programs and representing 51% of BAIPHIL Course Committees’ total actual participation count of 3,298, the Course Committee on Governance, Legal and Compliance is shifting its gears as it pursues vigorously its plans and programs for FY 2016- 2017. The Committee is poised and determined to deliver on a shared promise: TO DO EVEN BETTER AND STRONGER FOR FY 2016-2017 to help drive sustained excellence for its stakeholders, in line with BAIPHIL’s theme: “Leveraging Capabilities and Synergies for Banking Excellence.” Through an array of relevant and business-driven learning events, along with the engagement of subject matter experts in a conducive learning environment, the establishment of strong support such as forging partnerships and collaboration with Anti- Money Laundering Council (AMLC) and other banking associations, and the drive to recruit more members to pursue and enhance the programs and plans, the Committee is dedicated in ensuring that its stakeholders are well-informed of the latest regulations as well as the practical applications in a constantly changing world of regulations, heightened security issues and evolving technologies. Here are the key learning blocks up for offerings for FY 2016 – 2017: • Corporate Governance Course for Board of Directors • AMLA and Updates, to be developed into certification course where AMLC is co-signatory; • AMLA and Updates for Board and Senior Management • BSP Cir. No. 706, AMLA Law, RA 10365 and the AML Rating System • Understanding Bank Regulations for Bank Products • Comprehensive Consumer Protection Framework • Managing Regulatory Dimensions on Trust Activities • Supervisory Expectations on Compliance System • BSP Supervisory Expectations • BSP Cir. 889 and the Sales and Marketing Guidelines for Supervised Financial Institutions • Compliance with Operational Risk Management Guidelines • Related Party Transactions • Labor Laws for Bankers • E-Commerce Law, Intellectual Property and Data Privacy Firing up the synergy spirit are the highly committed and dynamic Directors-in-Charge: Ms. Blesilda P. Andres, AVP and Regulatory Compliance Department Head, BPI, and Mr. Romel D. Meniado, FVP and Chief Compliance Officer, Robinsons Bank, Chairperson: Ms. Maria Daisy B. Posadas, VP and Chief Compliance Officer, ING Bank N.V. (Manila Branch), and Members: Past BAIPHIL Presidents, Mr. Ricardo P. Lirio, Ms. Carmelita R. Araneta, Ms. Susan R. Alcala-Uranza, Mr. Francis M. Puzon, and Atty. Antonio V. Viray, and some of the banking industry’s Chief Compliance Officers, namely, Ms. Ma. Bernadette T. Ratcliffe, FVP, EASTWEST Bank, Atty. Gregorio M. Yaranon, Jr. VP, Maybank Philippines, Inc., Mr. Noel A. Flores, VP, CTBC Bank (Philippines) Corp., Atty. Mary Joyce M. Sasan, Union Bank of the Philippines, Atty. Marissa B. Espino, China Banking Corporation, and Mr. Who Olandez, CCO of Equicom Savings Bank.
Featuring: The Governance, Legal & Compliance
Course Committee FY 2016-2017
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Blesilda P. Andres Director-in-charge
Romel D. Meniado Director-in-charge
Maria Daisy B. Posadas Chairperson
Members:
Carmelita R. Araneta Marissa B. Espino Noel A. Flores
Ricardo P. Lirio
Who B. Olandez Francis M. Puzon Ma. Bernadette T. Ratcliffe Mary Joyce M. Sasan
Susan R. Alcala-Uranza Antonio V. Viray Gregorio M. Yaranon, Jr.
Feature on Pearl Awardee: Ms. Racquel B. Mañago
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Racqs Mañago is BAIPHIL’s Pearl Awardee
for Diamond Year FY 2015–2016
Racquel “Racqs” Mañago is BAIPHIL’S Pearl Awardee for FY 2015–2016. Racqs is the BAIPHIL Voting Representative of Philippine Veterans Bank and heads the Operational Risk Team of the Risk Management Department. She has over twenty years of banking experience. Prior to Veterans Bank, she was Operational Risk Manager at Philippine Bank of Communications. She has held various positions as Operations Head at BDO Private Bank, Account Servicing Head of Consumer Loans Operations and Branch Operations Head at Chinatrust, Business Process Management Officer at Unionbank and Securities Custody Operations Officer at Citibank. She is a graduate of the UP School of Economics. Racqs joined BAIPHIL in 2005 and has been an active member in various committees such as the BAIPHIL Education and Training Institute (BETI), Sports and Fellowship Committee (SFC), Special Projects Committee (SPC) and the National Convention. She was SFC Chairperson for FY 2010–2011, BETI Chairperson for FY 2014–2015, National Convention Vice–Chairperson for FY 2014–2015 and Chairperson for Business & Products, Operations & Technology and Risk Management Course Committees for FY 2015–2016. She played a key role in restructuring BETI from a single platform covering a wide variety of subject matter areas to multiple specialized Course Committees each led by at least one Director and a dedicated Chairperson and composed of subject matter experts. She has been BAIPHIL’s subject matter expert in Operational Risk Management since 2014. She is Director-in-Charge of the Risk Management Course Committee and the Membership Committee this FY 2016–2017. In her acceptance speech, she said she was deeply honored and profoundly grateful for the recognition and that this was made possible by the collaborative effort of the team. She said that working with BAIPHIL is a call to service and she hopes to be an inspiration to others in responding to this call. Racqs expressed her deep gratitude to BAIPHIL President Rhoneil Fajardo for his inspiring leadership, Director Dom Gavino for his empowered leadership, and Chairperson Marilen Ruiz for being an exemplary role model. She also thanked fellow officers and members as well as the BAIPHIL Secretariat for their encouragement and support. Racqs was deeply touched by her daughters’ message – “Super proud of our beautiful and inspirational mother for winning BAIPHIL’s Pearl Award! We’ve witnessed how hard she’s selflessly worked these past years and we’re overjoyed by how she humbly received this prestigious award given by the Bankers Institute of the Philippines! You deserve it Mom ”
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Training Courses & Seminar
Customer Service Program (Philtrust Bank) Date: July 21 & 22, 2016 (Thursday & Friday) Venue: Casa Español de Manila, Kalaw, Ermita Manila Speaker: MS. ODETTE ABAYA-DE GUIA Training Consultant
Excel Training for Bankers Date: July 29 & 30, 2016 (Friday & Saturday) Venue: Dusit Thani Hotel, Makati City Speakers: MR. JOSEPH L. ESPERIDA Head Lecturer Whole Brain Training and MR. MARK ANTHONY P. SABILI Senior Lecturer Whole Brain Training
BSP Cir. No. 706, AMLA Law, RA 10365 and the AML Risk Rating System Date: August 5, 2016 (Friday) Venue: Dusit Thani Hotel, Makati City Speakers: MR. HEINZ RYAN H. ESPINOSA Bank Officer, Anti-Money Laundering Specialist Group Bangko Sentral ng Pilipinas and MR. JOEMEL D. SANTOS Bank Officer V, Anti-Money Laundering Specialist Group Bangko Sentral ng Pilipinas
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Training Courses & Seminar
Developmental Course on Treasury Products: Basics of Financial Math Date: August 6, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corporation
Developmental Course on Treasury Products: Basics of Fixed Income Securities Date: August 13, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corporation
Embedding Risk Management in New Product Development & Management Date: August 13, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. KAMA NESON GANESON Technical Director, Delivery & Quality Management ECCI Group
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Training Courses & Seminar
Supervisory Expectations on the ICAAP Date: August 19, 2016 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: MS. ANNALIZA G. TAN-CIMAFRANCA Director, Central Point of Contact Department III (CPCD III) Bangko Sentral ng Pilipinas
Process Mapping as an Operational Risk Management Tool Date: August 20, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. JEREMY JAY V. LIM Six Sigma Black Belt and BPM Expert Certified Project Management Professional Process Innovation Consultant
Corporate Governance (PDS Group) Date: August 26, 2016 (Friday) Venue: The Philippine Dealing System Holdings Corp. Makati City Speaker: MS. CARMELITA R. ARANETA Past President, BAIPHIL Former EVP, Bank of Commerce and Metrobank Former Director, External Trade Department Bangko Sentral ng Pilipinas
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Training Courses & Seminar
Compliance with Operational Risk Management Guidelines Date: August 26, 2016 (Friday) Venue: Dusit Thani Hotel, Makati City Speakers: MS. LORNA L. DELA CRUZ-SOMBE Acting Manager Examination Department I Bangko Sentral ng Pilipinas MR. ROMELITO V. PASOL Bank Officer V Examination Department I Bangko Sentral ng Pilipinas
Related Party Transactions Date: August 26, 2016 (Friday) – Half day Venue: Dusit Thani Hotel, Makati City Speakers: ATTY. ELMER P. DAMASCO Bank Officer V Examination Department I Bangko Sentral ng Pilipinas ATTY. ROBERT R. MADDARA Bank Officer V Examination Department I Bangko Sentral ng Pilipinas
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Other Special Features
BAIPHIL Upcoming Seminars: (September 2016)
Date Topic Speaker Venue September 3, 2016
(Saturday)
Counterfeit Detection MS. LOIDA A. CRUZ
Training Consultant
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 17, 2016
(Saturday) Implementing with ISO -
Business Continuity
Management and Business
Impact Analysis / Risk
Assessment
MR. KAMA NESON GANESON
Technical Director, Delivery & Quality
Management
ECCI Group
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 17, 2016
(Saturday) Signature Analysis & Forgery
Detection
MR. JESUS M. BELANIO
Training Consultant
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 17, 2016
(Saturday)
Developmental Course on
Treasury Products
Bond Duration
MR. GREGORIO V. RUBIO
Consultant
Security Bank Corporation
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 24, 2016
(Saturday)
Fraud Risk Management MR. DANTE T. FUENTES
Chief Compliance Officer
Security Bank Corporation
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 24, 2016
(Saturday)
Establishing Internal Controls
in Banks
MS. EDEL MARY D. VEGAMORA, CIA,
CRMA
EVP-Chief Financial Officer/Controller
Bank of Commerce
Dusit Thani Hotel,
Ayala Avenue,
Makati City
September 24, 2016
(Saturday)
Developmental Course on
Treasury Products
Spot, Forwards and FX
Swaps
MR. GREGORIO V. RUBIO
Consultant
Security Bank Corporation
Dusit Thani Hotel,
Ayala Avenue,
Makati City
1 Ma. Agnes J. Angeles Past President
2 Ma. Diwata A. Lingatong Standard Chartered Bank
8 Vanessa C. Chua JP Morgan Bank
8 Gregorio M. Yaranon, Jr. Maybank Philippines
9 Maria Teresita R. Dean China Bank Savings
9 Ma. Gina A. de Guzman Asso. Life Member
11 Carol P. Warner Security Bank
12 Arnelito M. Ocampo Sterling Bank of Asia
14 Elma D. Valenzuela CARD SME Bank Inc.
17 Ma. Elisa E. de Santos JP Morgan Bank
19 Francis M. Puzon Past President
20 Marissa B. Espino China Bank
21 Gilda E. Pico Land Bank of the Phils.
21 Shirley G. Felix PDIC
23 Angelo Dennis L. Matutina Union Bank of the Philippines
25 Arnulfo D. Bermas PNB Savings Bank
25 Godofredo L. Martinez United Overseas Bank Limited
27 Irma L. De Guzman-Bolos Sumitomo Mitsui Banking Corp.
27 Ruth O. Pingol CTBC Bank
30 Victor Geronimo S. Calo China Bank
30 Miguel M. Gonzales Asso. Life Member
1 Ricardo P. Lirio Past President
5 Angelita L. Esguerra Associate Life Member
7 Ana Rose T. Kwan Philippine National Bank
8 Antonio V. Viray Past President
10 Edel Mary D. Vegamora Bank of Commerce
11 Imelda B. Capistrano Wells Fargo Bank
13 Jeanne Frances Chua Century Bank
13 Luisa A. Lucin Philtrust Bank
14 Lyneth L. Derequito CARD Bank, Inc.
18 Jennifer Joy C. Poblete Secretariat
19 Natalie G. Alcid Secretariat
19 Carolina G. Diangco Past President
19 Sheryll K. San Jose Equicom Savings Bank
21 Adams Ko MEGA ICBC
21 Cherry A. Boncajes CARD SME Bank, Inc.
22 Alice P. Rodil Philippine Business Bank
23 Manolo M. Martinez CARD SME Bank, Inc.
24 Evelyn A. Magno JP Morgan Chase Bank
27 Ben Venardo I. Cual Secretariat
29 Rhoneil S. Fajardo Deutsche Bank
30 Maria Teresa M. Copo Asia United Bank
31 Cynthia B. Baldeo CARD SME Bank, Inc.