Sergio M. Ceniza
Compliance Officer at PHILIPPINE BUSINESS BANK, INC.
Profile
Sergio M.
Ceniza is a Law Professor who currently holds positions at De La Salle University, Far Eastern University, the University of the East, Philippine Business Bank, and the Association of Bank Compliance Officers.
He is the Chief Compliance Officer & Vice President at Philippine Business Bank.
He previously worked as the Deputy Chief Compliance Officer at First Metro Investment Corp.
and as a Compliance Officer & Assistant Vice President at Dominion Holdings, Inc. (Philippines) from 2010 to 2012.
He also served as the Head-Legal, Compliance & AML Compliance at Dominion Holdings, Inc. (Philippines).
Mr. Ceniza graduated from Far Eastern University and San Beda College of Law.
Sergio M. Ceniza active positions
| Companies | Position | Start |
|---|---|---|
| PHILIPPINE BUSINESS BANK, INC. | Compliance Officer | 2021-07-20 |
| De La Salle University | Corporate Officer/Principal | - |
| Far Eastern University | Corporate Officer/Principal | - |
| University of the East | Corporate Officer/Principal | - |
| Association of Bank Compliance Officers | Corporate Officer/Principal | - |
Former positions of Sergio M. Ceniza
| Companies | Position | End |
|---|---|---|
| DOMINION HOLDINGS, INC. | General Counsel | 2012-10-02 |
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Corporate Officer/Principal | - |
| DOMINION HOLDINGS, INC. | Compliance Officer | - |
Training of Sergio M. Ceniza
| Far Eastern University /PH/ | Graduate Degree |
| San Beda College of Law | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| DOMINION HOLDINGS, INC. | Finance |
| PHILIPPINE BUSINESS BANK, INC. | Finance |
| Private companies | 2 |
|---|---|
First Metro Investment Corp.
First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Finance |
| Association of Bank Compliance Officers |
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