Aileen Paulette S. de Jesus
Compliance Officer at CHINA BANKING CORPORATION
Net worth: 135 $ as of 29/04/2024
Network origin in Aileen Paulette S. de Jesus first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 39 | |
Bankers Institute of the Philippines, Inc.
6
| Non-Profit Organization | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aileen Paulette S. de Jesus via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Chairman | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CBC Properties & Computer Center, Inc. | Chairman President Corporate Secretary Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| University of Ateneo de Manila | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| SM INVESTMENTS CORPORATION | Department Stores | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Compliance Officer | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| University of Santo Tomas | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Planters Development Bank
 Planters Development Bank Major BanksFinance Planters Development Bank provides banking services. It provides commercial banking products and services to small and medium enterprises. The firm offers business loans, consumer loans, deposits, cash management, trust services, treasury, acquired assets, and small and medium enterprises online banking. The company is headquartered in Makati City, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
SM Land, Inc.
 SM Land, Inc. Real Estate DevelopmentFinance SM Land, Inc. engages in property development activities. The company is headquartered in Pasay City, Philippines. | Real Estate Development | Director/Board Member Treasurer Director/Board Member | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| EAST WEST BANKING CORPORATION | Regional Banks | Comptroller/Controller/Auditor Director of Finance/CFO | |
SM Retail, Inc.
 SM Retail, Inc. Department StoresRetail Trade SM Retail, Inc. operates a chain of retail department stores. Its brand offerings include Ace Hardware, Forever 21, and UNIQLO. The company was founded in 1958 and is headquartered in Pasay City, the Philippines. | Department Stores | Director/Board Member Director/Board Member | |
| JJACCIS Development Corp. | Chairman President | ||
| PHILIPPINE SAVINGS BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Suntree Holdings Corp. | Director/Board Member Corporate Officer/Principal | ||
Supervalue, Inc.
 Supervalue, Inc. Food RetailRetail Trade Supervalue, Inc. operates supermarket chains. It offers a world-class supermarket shopping experience boasting a fresh produce, sourced directly from the growers, processors and integrators. The firm endeavors to conceive a distinction in the way food retail business is done by hosting extensive line of food products and innovative services catering customer needs and wants. The company offers the convenience of a first-class indoor wet market, groceries and general merchandise store, savemore market caters primarily to budget-constrained households by offering lower-priced items. Super Value was founded in 1985 and is headquartered in Pasay City, Philippines. | Food Retail | Director/Board Member Chairman | |
| THE FAR EASTERN UNIVERSITY, INCORPORATED | Other Consumer Services | Director/Board Member Director/Board Member | |
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
Chamber of Thrift Banks
 Chamber of Thrift Banks Miscellaneous Commercial ServicesCommercial Services The Chamber of Thrift Banks operates as a business association. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | General Counsel President | |
Manulife China Bank Life Assurance Corp.
 Manulife China Bank Life Assurance Corp. Multi-Line InsuranceFinance Manulife China Bank Life Assurance Corp. is a company that offers financial solutions to Filipino families. The joint venture company is based in Makati City, Philippines. The company is committed to providing reliable and forward-thinking services to meet various financial needs. and has subsidiaries in Philippines. The company offers online services to help customers manage their policies, including iNotice, which allows customers to receive their billing or anniversary notices through a password-protected PDF file. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Primebridge Holdings, Inc. | Director/Board Member Director/Board Member | ||
| University of the Philippines Diliman | College/University | Undergraduate Degree Masters Business Admin | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member | |
Highlands Prime, Inc.
 Highlands Prime, Inc. Real Estate DevelopmentFinance Highlands Prime, Inc. engages in property development, focusing on the high-end leisure property market. Its property assets include undeveloped land, land developments, subdivision lots, and finished residential units in Cavite and Batangas, the Philippines. The company was founded on February 15, 2001 and is headquartered in Pasay, Philippines. | Real Estate Development | Director/Board Member Compliance Officer | |
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
| BELLE CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| Best Rubber Corp. | Director/Board Member Director/Board Member | ||
SM Development Corp.
 SM Development Corp. Real Estate DevelopmentFinance SM Development Corp. engages in property development with focus on tourism gaming, leisure and entertainment projects. It offers residential and commercial condominium units. The company was founded in 1974 and is headquartered in Pasay, Philippines. | Real Estate Development | Director/Board Member Compliance Officer | |
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Sysmart Corp. | President Corporate Secretary | ||
| National University (Philippines) | College/University | Chairman Director/Board Member | |
| H.S. Food, Inc. | Director/Board Member Director/Board Member | ||
| Bank Marketing Association of The Philippines | President | ||
Centennial Savings Bank, Inc.
 Centennial Savings Bank, Inc. Regional BanksFinance Part of Sterling Bank of Asia, Inc., Centennial Savings Bank, Inc. provides banking services. The company is based in Pasig City, Philippines. Centennial Savings Bank was acquired by Sterling Bank of Asia, Inc. from Armed Forces & Police Savings & Loan Association, Inc. on August 22, 2009. | Regional Banks | President | |
| Corporate Planning Society of The Philippines | President | ||
| Associated Labor Unions | Chief Tech/Sci/R&D Officer | ||
| The Philippine Economic Society | President | ||
| Pamantasan Ng Lungsod Ng Maynila | College/University | Undergraduate Degree | |
| Standard Chartered Bank (Philippines Branch) | Major Banks | Corporate Officer/Principal | |
| International Corporate Bank | Corporate Officer/Principal | ||
Isla Lipana & Co.
 Isla Lipana & Co. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Isla Lipana & Co. provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor |
Statistics
International
| Philippines | 50 |
| Canada | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Retail Trade | 4 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 208 |
| Corporate Officer/Principal | 73 |
| Independent Dir/Board Member | 46 |
| President | 43 |
| Undergraduate Degree | 41 |
Most connected contacts
| Insiders | |
|---|---|
| Florencia Tarriela | 40 |
| Hans Sy | 31 |
| Peter Dee | 31 |
| Jose Sio | 29 |
| Robert F. Kuan | 24 |
| Emmanuel Mendoza | 18 |
| Harley Sy | 16 |
| Alberto S. Yao | 13 |
| Herbert Sy | 13 |
| Alexander C. Escucha | 11 |
| Corazon Morando | 11 |
| Patrick Cheng | 11 |
| Gilbert Dee | 10 |
| William Whang | 10 |
| Claire Ann Yap | 9 |
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