We empower BSP-supervised financial institutions and SMEs to navigate complex regulatory frameworks with confidence and precision.
Regan’s foundational work began during the height of the pandemic—a time of uncertainty that required decisive leadership. While leading Regulatory and AML Compliance at a major Payment Service Company, he successfully streamlined operations and institutionalized best practices.
As his path expanded to Hong Kong and beyond, he continued to build on this expertise, eventually welcoming Elie Malvarosa to form a powerhouse team dedicated to financial integrity across borders.
Helping businesses mitigate risks and seize opportunities.
Cross-border expertise (PH, HK, Dubai).
We believe trust fosters meaningful collaboration, enabling clear communication and client satisfaction.
Our deep expertise allows us to navigate complex regulatory landscapes with precision.
We adapt global compliance standards to the specific needs of clients, from startups to multinationals.
Decades of combined experience in Audit, Compliance, AML/CFT Law.
LLB, CAMS
15+ years exp. Global exposure in Dubai, UAE, Hong Kong, and Philippines.
Expertise: KYC/CDD, Transaction Monitoring, Sanctions Compliance.
AB-BSBA
30+ years Executive Leadership. Launched the first cash-to-mobile remittance in the Middle East (2005).
Expertise: Strategic Marketing, M&A, Remittance Ecosystems.
Identifying gaps and ensuring compliance readiness in preparation for the BSP examination and review.
Assessment of risk controls to ensure regulatory adherence.
Evaluating institutional vulnerabilities and strengthening risk frameworks.
Comprehensive drafting of Covered Persons AML/CFT policies to align with regulatory requirements.
Structuring AML compliance functions and responsibilities for operational efficiency.
Validation of remedial actions taken by Covered Persons to address BSP observations.
Ongoing compliance monitoring and audit support on a retainer basis.
Comprehensive review of information technology infrastructure, systems, processes, and policies.
Financial crime and fraud investigations to safeguard operations against evolving threats.
Deep expertise in finance operations and financial controls to ensure operational integrity.
Reach out for a preliminary consultation. We are here to help you navigate regulatory challenges.
Call Us
+632 8825 8728
+63 917 599 8090
Email Us
rreassuranceadvisoryservices@gmail.com
Visit Us
119 Capricorn St., Rainbow Village 2,
San Isidro, Paranaque City