Verified recordFinancial Services

Rameses Esber

Associate Director, Gcd Operational Risk and Compliance at Iq-Eq

Based in Manila, Philippines

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Seniority

Director

Department

Operations

Location

Manila

Industry

Financial Services

Company size

5.4K

Contact information

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Email

1 credit

r•••••••@iqeq.com

Phone

5 credits

+63 ••• •••• ••••

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Background

About Rameses Esber

Risk, Compliance, and Governance Expert With over 18 years of experience in the banking and financial sector, I have developed deep expertise in risk management, compliance, and corporate governance. My career has been dedicated to helping financial institutions navigate complex regulatory landscapes while enhancing operational resilience and ethical business practices. Professional Journey Former Information Technology Risk Officer at BDO Unibank and Vice President, Corporate Governance Officer at Philippine Veterans Bank Led various initiatives in technology risk management, operational risk, and corporate governance, contributing to the growth and stability of established financial institutions. Mission My goal is to empower organizations in managing operational and non-financial risks while fostering a culture of compliance and governance excellence. I specialize in developing and implementing risk frameworks, regulatory compliance strategies, and governance structures that drive sustainable business success. Key Expertise Extensive experience in technology risk, operational risk management, compliance, and corporate governance Proven track record in anti-money laundering (AML), due diligence, and regulatory compliance Skilled in collaborating with boards of directors and senior leadership teams to analyze, strategize, and implement effective risk and compliance frameworks Drive and Achievements I thrive in high-pressure environments, consistently exceeding goals and delivering impactful results. As a self-starter with a performance-driven mindset, I excel in dynamic work settings, driving operational improvements and ensuring regulatory adherence. 🤝 Let’s Connect I’m passionate about sharing insights on risk management, compliance, and governance. Whether you’re seeking expert guidance, collaboration opportunities, or expanding your professional network, I’d be happy to connect!

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