Atty. Alphecca Adolfo-Madrid, CPA

She is a Lawyer and a Certified Public Accountant with expertise in anti-money laundering, banking, and taxation laws.

She is a Certified Anti-Money Laundering Specialist (CAMS) highly skilled in audit, compliance, and integrity due diligence.

Currently, she is an Integrity Due Diligence consultant at the Asian Development Bank.

Prior to ADB, she was assigned at the Anti-Money Laundering Council Secretariat’s Financial Intelligence and Analysis Group where she had written various Financial Intelligence Reports for use by foreign financial intelligence units and Philippine and foreign law enforcement and intelligence agencies.

She was also assigned in the Compliance and Supervision Group where she handled the supervision of casinos and other designated non-financial businesses and professions.

Atty. Alphecca was also a resource speaker of the AMLC Secretariat, where she conducted trainings for various organizations.

Eight (8) years of her career was with the Bangko Sentral ng Pilipinas as a Bank Examiner and three (3) years in SGV & Co. as a Tax Auditor.