Grace Ferrer
About Grace Ferrer
Grace Ferrer serves as the Compliance and Verifications Manager, Money Laundering Reporting Officer, and Whistleblowing Officer at Gulf Finance. She has extensive experience in compliance roles, including positions at Citi, Nasdaq Dubai, and MUFG.
Current Role at Gulf Finance
Grace Ferrer holds the position of Compliance and Verifications Manager, Money Laundering Reporting Officer, and Whistleblowing Officer at Gulf Finance. She has been in this role since 2010. Her responsibilities include ensuring compliance with regulatory requirements and overseeing the company's anti-money laundering efforts.
Previous Experience at Citi
Prior to her current role, Grace Ferrer worked at Citi for 18 years, from 1987 to 2005. During her tenure, she served as the Resident Vice President and Head of the Anti-Money Laundering (AML) Unit. Her extensive experience in this position contributed to her expertise in compliance and risk management.
Experience at MUFG
Grace Ferrer is currently an Associate Director in Compliance at MUFG, specifically at the Bank of Tokyo-Mitsubishi UFJ, Ltd. She has been with the organization since 2014. In this role, she focuses on maintaining compliance with financial regulations and managing risk within the institution.
Background at Nasdaq Dubai
From 2006 to 2009, Grace Ferrer served as Senior Manager of Compliance at Nasdaq Dubai. In this capacity, she acted as the Money Laundering Reporting Officer and was recognized as a key individual in compliance matters. Her work involved implementing compliance strategies and reporting suspicious activities.
Educational Qualifications
Grace Ferrer earned her Bachelor of Business Administration degree from the Polytechnic University of the Philippines, completing her studies from 1980 to 1984. This educational background provided her with foundational knowledge in business principles and practices, which supports her career in compliance and finance.