Connie Grace Sanchez

CERTIFICATES & TRAININGS: CERTIFICATION OF COMPLITION COMMISSION ON AUDIT On the Job Training Development Bank of the Philippines December 4, 2017- January 1, 2018 • INTERNAL AUDIT SEMINAR (A PRACTICAL APPROACH) Pearlmount Inn, CDO, Philippines November 15-16, 2019 • ANTI- MONEY LAUNDERING/ COUNTERING THE FINANCE OF TOURISM TRAINING WORKSHOP Seda Abreeza, Davao City, Philippines December 3, 2019 • COMPLIANCE OFFICER’S DEVELOPMENT PROGRAM VIP Hotel, CDO, Philippines February 21-22, 2020 • RISK- BASED COMPLIANCE PROGRAM Videoconference July 29-30, 2020 • RISK- BASED INTERNAL AUDIT Videoconference October 16-17, 2020 • THE COMPLIANCE MANAGEMENT FRAMWORK Videoconference February 9-10, 2021 • BEST PRACTICES FOR HIGHLY EFFECTIVE INTERNAL AUDIT FUNCTION Via ZOOM March 8, 2021 • OPERATION LIQUIDITY MANAGEMENT Via ZOOM March 26, 2021 • SUSTAINABLE FINANCE FRAMEWORK Via ZOOM December 6,2021 • INTRODUCTION TO IT AUDITING Videoconference July 15-16, 2022 • THE COMPLIANCE MANAGEMENT FRAMEWORK Videoconference February 9-10, 2021 • FOSTERING A STRINGER KYE PROGRAM Via ZOOM July 15, 2021 • VALIDATION OF CREDIT RISK RATING Via ZOOM April 8, 2022 • RURAL BANKERS ASSOCIATION OF THE PHILIPPINES: 1. INTERNAL AUDIT 2. REGULATORS EXPECTATIONS ON THE REGULAR EXAMINATION & THE DERIVATIVES IN THE REPORT OF EXAMINATIONS 3. INSTITUTIONAL RISK ASSESSMENT 4. COMPLIANCE PROGRAM 5. SIGNIFICANT ISSUANCE OF BSP 2022 AND FINANCIAL SUPERVISION SECTOR PRIORITIES IN 2023 6. MERGER, CONSOLIDATION, AND ACQUISITION OF DOCUMENTARY AND APPLICATION PROCESS 7. CREATION AND REVIW OF PROGRAM (COMPLIANCE AND INTERNAL AUDIT)