Credit Management Association of the Philippines will hold webinars via Zoom from February to March 2022. Below are the details about the webinars:
Debt Collection Approach and Strategies Under New Normal
February 09, 2022
Speaker: Mr. Gary Joseph Santos
REGISTER HERE: https://forms.gle/rXBj8wUgCcsiyMiM8
Credit and Collection Management
February 15, 2022
Speaker: Mr. Gary Joseph Santos
REGISTER HERE: https://forms.gle/hRcLcRkbri1yHBvH9
Basic Identification Documents (IDs), Business Documents Verification and Check Fraud Detection & Prevention
February 23, 2022
Speaker: Mr. Norberto Nabong
REGISTER HERE: https://forms.gle/1agoCAjsnBNKxuXn8
Signature Verification and Forgery Detection
March 17, 2022
Speaker: Mr. Norberto Nabong
REGISTER HERE: https://forms.gle/dnHCYifXB3my2CPR7
REGISTRATION FEE = Php 1500 per session
SPEAKER PROFILES
Mr. Gary Joseph Santos is a graduate of Bachelor of Laws and a current practitioner of Credit and Collection. He has 30 years of extensive hands-on experience in the field of credit and collection in various industries such as insurance, distribution, construction, dealerships, financial institutions, auto loans, home loans, courier, import-export, consumer retail products, asset management and property leasing to name a few for both multi-national and local firms. He is Consultant and service provider for various firms such as wine dealership, micro lending, and financial & banking institutions. He is presently Collection Head of a real estate development company and a freelance Resource Speaker.
Mr. Norberto Nabong is formerly the Asst. AML Compliance Officer of Security Bank Corporation from 2013. Prior to this position, he has worked with China Banking Corporation for over 21 years, holding key positions such as Branch Operations Head, Clearing Officer, and Asst. AML Compliance Officer. He has been conducting lectures since 2000 on topics related to the following:
- Anti-Money Laundering and Counter Terrorist Financing Prevention Program (AML/CTF)
- Know Your Money and Counterfeit Detection
- How to Spot Fake IDs and Fraud Detection and Money Mule
- Signature Verification and Handwriting Analysis
- Internal Audit and Risk-Based Audit
He is also an accredited lecturer of the Bankers Institute of the Philippines (BAIPHIL) and Association of Certified Fraud Examiners (ACFE). He holds a degree in Bachelor of Science in Commerce – major in Accounting from Bataan Heroes Memorial College, graduated in 1991 and successfully completed the Association of Bank Compliance Officers, Inc. (ABCOMP) Certificate Course in Strategic Compliance for the Banking Industry from De La Salle University in 2014. – CMAP, January 17, 2022