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This profile was last updated on 7/26/13  and contains information from public web pages.

Vicente S. Aquino

Wrong Vicente S. Aquino?
 
Background

Employment History

  • Executive Director
    Anti-Money Laundering Council
  • Executive Director
    Anti-Money Laundering Council Secretariat
  • Executive Director
    Aladdin Mantle Lamp Company
  • Governor
    Deputy
  • Executive Director II
    Deputy
  • Executive Director
    Antimoney Laundering Council

Board Memberships and Affiliations

  • Executive Trustee
    Anti-Money Laundering Council Secretariat

Education

  • B.S. Journalism degree
    Lyceum
  • Bachelor of Laws
    Manuel L. Quezon University School of Law
200 Total References
Web References
The Office of the Ombudsman on ...
www.malaya.com.ph, 26 July 2013 [cached]
The Office of the Ombudsman on June 20 dismissed the complaints of businessman Roberto V. Ongpin alleging that Nestor Espenilla, Deputy Governor of the Bangko Sentral and Vicente Aquino, executive director of the Anti-Money Laundering Council caused him loss of investment opportunities and damage to his reputation.
...
After investigation, the Office of the Ombudsman took the side of Gus San Pedro, counsel of the Espenilla and Aquino who claimed that t the decision to file the freeze order sits with law and therefore, there could have been no damage inflicted on the person of Ongpin or his claim of loss of investment opportunities.
PCIJ tried to secure ...
www.mindanews.com, 26 Nov 2012 [cached]
PCIJ tried to secure interviews with AMLC Executive Director Vicente Aquino, but was told the AMLC's operations are confidential.
Speaker Faculty - ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific
www.amlasia.org, 9 Feb 2012 [cached]
Vicente S. Aquino
...
Vicente S. Aquino Executive Director, Anti-Money Laundering Council Secretariat
...
ATTY. Vicente S. Aquino is the Executive Director of the Anti-Money Laundering Council Secretariat (AMLCS). He has held this position since 01 June 2002. Prior to his appointment as AMLCS Executive Director, he was the Director of the Office of Special Investigation of the Bangko Sentral ng Pilipinas. He has a B.S. Journalism degree from the Lyceum of the Philippines where he graduated with honors. He is a Bachelor of Laws graduate of the Manuel L. Quezon University (MLQU) School of Law where he graduated on top of his class in 1979. He passed the 1979 bar examinations. He was a Law Professor at the MLQU School of Law teaching, at one time or another, Criminal Law, Constitutional Law, Banking Laws, Law on Natural Resources and Election Laws. Before his stint in the Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council, he was a Special Counsel in the City Prosecutor's Office of the Department of Justice, Manila, Trial Prosecutor in the Metropolitan and Regional Trial Courts of Manila and a deputized Tanodbayan Prosecutor. After leaving the DOJ service, he went into private practice of law and served as legal counsel for a number of Philippine banks and other financial institutions.
Association of Certified Fraud Examiners - Philippines Chapter
www.acfe-p.org, 28 Mar 2008 [cached]
Atty. Vicente S. Aquino (rightmost), Executive Trustee of Anti-Money Laundering Council Secretariat, inducted officers, trustees, and committee heads of the Association of Certified Fraud Examiners (ACFE) Philippine Chapter on March 28, 2008 at Crown Regency Hotel Makati.
...
Atty. Aquino, who also delivered a short talk on "AMLA: Changing the World of Fraud Audit", exhorted all members not only to be fraud examiners but also fraud fighters and busters.
News
www.kgliasia.com, 14 Mar 2012 [cached]
The central bank is seeking an increase of 150 billion pesos ($3.5 billion) in its capital from the current 50 billion pesos authorized in its charter, Deputy Governor Vicente Aquino said Sept. 21. The central bank has proposed legislative changes to its charter including exemption from taxes and the authority to issue debt to better manage liquidity, he said.
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