(L-R) Atty. Rhoneil S. Fajardo, Mr. Domingo B. Gavino Jr., Ms. Liza L. Ortiz, Atty. Antonette C. Tionko, Ms. Racquel B. Mañago,
Ms. Maria Teresita R. Dean, Atty. Leilani D. Capule, Ms. Blesilda P. Andres and Ms. Agnes C. Brillante-Santos
6th General Membership Meeting
Mayuree II, Dusit Thani Hotel, Makati City
25 January 2017
ATTY. ANTONETTE C. TIONKO
Undersecretary ,Revenue Operations Group
Department of Finance
Antonette C. Tionko is the Department of Finance Undersecretary for Revenue
Operations. She is a lawyer with over 24 years of experience in the field of taxation. Her
areas of expertise include taxation of financial institutions particularly banks, insurance
companies, and mutual funds, equalized financial instruments and corporate
reorganizations. She is also well-versed on the taxation of the Oil and Gas Industry.
Prior to joining government, she was a tax principal at SGV & Co. and the Program
Director of Entrepreneur of the Year Philippines, a program which recognizes the
achievements of Filipino entrepreneurs who influence societal transformations.
She completed the Leadership and Strategy for the 21st Century Program at the Asian
Institute of Management and the Program of Instruction for Lawyers at the Harvard Law
School. She obtained her Juris Doctor Degree from the Ateneo de Manila University in
1991 and passed the Philippine Bar Exams in the same year. She graduated with a
degree in B.S. Legal Management also from the Ateneo de Manila University.
For a copy of Atty. Tionko’s presentation at the 6th General Membership Meeting last
25 January 2017, please click on the link below:
https://drive.google.com/open?id=0B3h9elvDMOyza2VKYnZyU0t1dzA
6th General Membership Meeting
Mayuree II, Dusit Thani Hotel, Makati City
25 January 2017
COMPREHENSIVE TAX REFORM: A LINCHPIN TOWARDS INCLUSIVE GROWTH
Speech by Atty. Antonette Tionko
Awarding of Certificate of Appreciation to
Atty. Antonette Tionko
BAIPHIL Members in Attendance
Ms. Marilou C. Bartolome and Mr. Domingo B. Gavino, Jr.
as Moderators
2
Welcome to New Member
On 25 January 2017, 4 officers were inducted as new BAIPHIL associate members. The induction was performed by
BAIPHIL President, Ms. Liza L. Ortiz during the 6th General Membership Meeting held at Dusit Thani Hotel, Makati City.
MA. VICTORIA M. SALVADOR
ALLAN D. DIMAANO
ANITA F. RAPERA
LEILA P. PAZ-AGUBA
Chief Compliance Officer
Bank of Makati
Senior Program Manager
CARD SME Bank, Inc.
Senior Regional Director
CARD SME Bank, Inc.
Assistant Vice President
Union Bank of the Philippines
Oath-taking of New Associate Members
Pinning Ceremony
Charge to New Associate Members
New Associate Members Group Photo
3
Training Courses & Seminar
IT SECURITY & AUDITING
(CARD-MRI DEVELOPMENT, INC.)
Date: January 7, 2017 (Saturday)
Venue: CARD MRI Development Institute (CMDI), Brgy. Tranca,
Bay, Laguna
Speaker:
Mr. Reginald C. Nery, CISA, CISM, CFSA, CRMA, CISSP, CCSA,
CIA, CPA
Senior Vice President/Chief Audit Executive
Bank of Commerce
FRAUD DETECTION & AUDITING
(CARD-MRI DEVELOPMENT, INC.)
Date: January 7, 2017 (Saturday)
Venue: CARD MRI Development Institute (CMDI), Brgy. Tranca,
Bay, Laguna
Speaker:
Ms. Myrna E. Amahan
Director, BAIPHIL
First Vice President, Union Bank of the Philippines
BASIC LEADERSHIP AND EFFECTIVE SUPERVISION SEMINAR
(BLESS PROGRAM) FOR BANK SUPERVISORS
Date: January 13 & 14, 2017 (Friday & Saturday)
Venue: Dusit Thani Hotel, Makati City
Speaker:
Ms. Odette Abaya-de Guia
Training Consultant
4
Training Courses & Seminar
HOW TO SPOT FAKE IDS AND MONEY MULES (UCPB)
Date: January 14, 2017 (Saturday)
Venue: UCPB Corporate Office, 10th Flr. Training Room B, 7907
Makati Avenue Makati City
Speaker:
Mr. Norberto N. Nabong
Asst. AML Compliance Officer
Security Bank Corporation
MARKET RISK MANAGEMENT: IDENTIFICATION,
ASSESSMENT AND CONTROL (WITH DISCUSSIONS ON BSP
CIRCULAR 544)
Date: January 14 & 21, 2017 (2 Saturdays)
Venue: Dusit Thani Hotel, Makati City
Speaker:
Mr. John Philip Te, CFA, FRM
Vice President - Client Solutions Group
ING Bank N.V. - Manila Branch
HOW TO SPOT FAKE IDS AND MONEY MULES (UCPB)
Date: January 21, 2017 (Saturday)
Venue: UCPB Corporate Office, 10th Flr. Training Room B, 7907
Makati Avenue Makati City
Speaker:
Mr. Norberto N. Nabong
Asst. AML Compliance Officer
Security Bank Corporation
5
Other Special Features
BAIPHIL Upcoming Events:
BAIPHIL Upcoming Seminars: (February 2017)
Date
Topic
Speaker
Venue
February 11, 2017
(Saturday)
RA 10173: Data Privacy Act – Aligning MR. KAMA NESON GANESON
Information Security Compliance to ISO Technical Director, Delivery & Quality
27001:2013
Management
ECCI Group
February 17, 2017
(Friday)
BSP Cir. No. 706, AMLA Law, RA
HEINZ RYAN H. ESPINOSA
Dusit Thani Hotel,
10365 and the AML Risk Rating System Bank Officer V
Ayala Center, Makati
Anti-Money Laundering Specialist Group City
Bangko Sentral ng Pilipinas
Dusit Thani Hotel,
Ayala Center, Makati
City
GERALD JILES M. MICIANO
Bank Officer IV
Anti-Money Laundering Specialist Group
Bangko Sentral ng Pilipinas
February 18, 2017
(Saturday)
ISO 22316: Organizational Resilience - MR. KAMA NESON GANESON
Moving from Continuity to Resiliency
Technical Director, Delivery & Quality
Management
ECCI Group
Dusit Thani Hotel,
Ayala Center, Makati
City
February 23 & 24, 2017 Solving Problems in the Workplace:
(Thursday & Friday) Creative Problem Solving & Decision
Making
MR. JOSELITO G. NERA
Managing Director
Shine JGNera Training Consultants
Dusit Thani Hotel,
Ayala Center, Makati
City
February 23 & 24, 2017 Excel Training for Bankers
(Thursday & Friday)
MR. JOSEPH L. ESPERIDA
Head Lecturer
Whole Brain Training
Dusit Thani Hotel,
Ayala Center, Makati
City
6
5
Ana Teresa B. Diaz de Rivera
Wells Fargo Bank
2
Marilou C. Bartolome
Metropolitan Bank & Trust Co.
6
Marietta M. Fondevilla
Development Bank of the Philippines
6
Pinky S. Derequito
United Coconut Planters Bank
8
Elmarie S. Reyes
Bancnet Inc.
7
Wilfredo S. Talastas
Associate Life Member
Marivic M. Austria
CARD Bank, Inc.
8
Edmar C. Ullegue
Standard Chartered Bank
9
9
Regnar C. Rivera
Past President
11
Mamerto R. Natividad
J.P. Morgan Chase
9
Myrna E. Amahan
Union Bank of the Philippines
13
John Allistair Nicholls
HSBC
11 Patricia R. San Agustin
Development Bank of the Philippines
14
Gilbert L. Nunag
Philippine Savings Bank
14 Ramon R. Zamora
China Banking Corp.
15
Analiza D. De Lumban
Rizal Bank, Inc.
19 Irene S. Quintana
UCPB Savings Bank
17
Lorna Leah G. Bongcayao
ANZ Bank
23 Gloria C. Sinlao
Sumitomo Mitsui Banking Corp.
18
Rodelio S. Romblon
Philippine Postal Savings Bank
23 Rebecca S. Torres
BDO Unibank, Inc.
19
Marlyn M. Marudo
Rizal Bank, Inc.
24 Thelma M. Idaba
Northpoint Development Bank
21
Irene DL Arroyo
Philippine Deposit Insruance Corp.
27 Marilyn G. Yuchenkang
China Banking Corp.
22
Aristeo A. Dequito
CARD Sme Bank Inc.
30 Ma. Victoria M. Salvador
Bank of Makati
23
Lourdes B. Dijan
CARD Bank Inc.
23
Domingo B. Gavino, Jr.
ING Bank NV
26
Mary Jane A. Perreras
CARD Sme Bank Inc.
26
Elmore O. Capule
Bangko Sentral ng Pilipinas