Lilibeth Aguzar Llagas, CFCI

Elgin, Illinois

AML Investigations Senior Officer / Investigative Reporting Investigator, HSBC

Experience at:
BMO Financial Group, JPMorgan Chase & Co, Office of the President of the Philippines - Dangerous Drugs Board

I’m interested in mentoring people from:

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Dec 2014 – Aug 2017

    Anti-Money Laundering Investigator

    BMO Financial Group

    May 2012 – Nov 2014

    Fraud Investigator

    JPMorgan Chase & Co
    O

    Jan 2009 – Jun 2011

    Legal Consultant to the DDB Chairman

    Office of the President of the Philippines - Dangerous Drugs Board
    O

    Sep 2007 – Nov 2010

    PASG Field Operative and TFS Law Enforcement Officer

    Office of the President of the Philippines - Presidential Anti-Smuggling Group
    B

    Jan 1997 – Jun 1999

    IT Engineer (Process Specialist / Business Systems Analyst)

    Bayan Telecommunications Inc

    Aug 2017 – Sep 2019

    AML Investigations Senior Officer / Investigative Reporting Investigator

    HSBC
    Where I've Studied

    J.D., Law

    BS, Industrial Engineering

    Certificate, Paralegal

    Ask Me for a Referral

    In the Media

    Social Media