Jose Luis Syquia

Unit Head, Due Diligence, Prevention and Compliance Division
Office of Anticorruption and Integrity, ADB
Profile / Bio: 

Jose Luis Syquia is the Unit Head for Due Diligence at the Asian Development Bank’s (ADB) Office of Anticorruption and Integrity (OAI).  He was Senior Procurement Specialist at ADB’s Procurement, Portfolio and Financial Management Department, and served as Legal Officer and Procurement Lead at the Legal and Compliance Department of the Global Fund to Fight AIDS, Tuberculosis and Malaria, in Geneva, Switzerland.  Mr. Syquia holds a Master’s degree in law and is an ACAMS Certified Anti-Money Laundering Specialist.  He has 20 years of professional experience in the fields of law, governance, procurement, and international aid and development.

Materials

Title Date Learning Materials Topic
AML Briefing – Customer Due Diligence 26 June 2019 Slides Industry and Trade, Finance, Private Sector
Ultimate Beneficial Owners: International Standards and Practices 26 June 2019 Slides Finance, Industry and Trade, Private Sector
Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts 26 June 2019 Slides Industry and Trade, Finance, Private Sector
Partnering to Promote Anti-Money Laundering Reforms in Mongolia 07 November 2018 Slides Governance and Public Sector Management, Knowledge Management