Chief Financial Officer
Head, Group Compliance & Legal Counsel (Singapore)
Advisory Board Member
Head Business Development
Head of Information Technology
Engineer turned business entrepreneur with over 20 years experience in business management and ownership across Southeast Asia.
Manuel Guarin, CPA
Certified public accountant (CPA) with 20 years of senior management experience in financial services, risk management, technology and financial accounting.
Senior executive with over 22 years experience as a key person for the complete operation of a remittance company who knows the A-Z of its operation. A well driven person who ensures the company’s financial growth and comply with all the policies, procedures and regulatory requirements of MAS.
Seasoned compliance and legal professional. Master trainer in legal and compliance matters, Advanced Certification in Regulatory Compliance, IBF Level 1 Qualified, MBA.
Senior finance executive with over 18 years experience managing equity, fixed income and global hedge fund portfolios.
Veteran IT professional with proven success driving digital transformation across the Asia Pacific Region and successfully delivering Digital Systems aligned with business and corporate strategies.
Retail Bank Sales, Marketing and Operations, and Credit and Finance for over 26 years. Over 7 years experience as a Professor and Lecturer of Business Administration
With 20 years of relevant experience in implementing system improvement projects and automation initiatives. A seasoned IT practitioner with experienced in DevOps, Project Management , Digital Banking and Financial Technology.
An experienced senior executive for more than 18 years. I have a solid background and accomplishments in the Food industry, Financing, Human Resource, and Business Development for over twenty-seven years of my career. I focused on profit maximization through multi-faced business approaches.