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Angela Arguelles

Business Ethics and Compliance, Advisor

Angela Arguelles is an AML/KYC Specialist (Anti-Money Laundering / Know Your Customer). She headed the Asia KYC team at Societe Generale HK for nearly nine years. She also previously worked at State Street Bank HK as Risk Manager, Compliance Officer, and Credit Analyst. Angela took a gap year in 2017 to focus on family. In search of her next role, she remains strongly drawn to AML, financial crime detection and risk management & compliance. She hopes to bring her experience into philiaearth as it sets its ethical vision and standards. Angela is a Christian.  Her desire is to balance life, work, and play, with Christ at the core.

Expertise

Angela Arguelles is an AML / KYC specialist.