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A t t y . C h r i s t i a n M. C h a v e z
Unit 9, Cluster 1, Grand Monaco Homes
Kingspoint Subdivision, King Rudolf St.
Brgy. Bagbag, Quezon City
Mobile Phone No.: 0920.945.3521
Summary of Qualifications:
Exhibit great focus and dedication to work. Shift from one unrelated
undertaking to another with remarkable ease and the same
effectiveness. Exhaust all resources to get the job done.
Strong and dedicated team player, respectful of authority and position,
with excellent interpersonal skills, build good relationships, competent,
persistent, and dependable.
Computer and internet literate.
Work Experience:
Optimum Development Bank, Inc.
SM, Head : 1. Corporate Services Group (CSG)
July 2015 - Present
The departments under CSG are:
a. Human Resources
b. Property Management
c. Legal Services
2. Legal Services Dept. (LSD)
June 2012 – Present
LSD provides the bank with the following services:
a. Drafting and review of contracts;
b. Documentation review;
c. Legal counseling and opinion;
d. Foreclosure, litigation, and other legal
proceedings;
e. Registration of documents.
LSD also works closely with the Compliance Office
on every compliance matters and issues.
3. General Services Department (GSD)
September 2012 – June 2015
The GSD:
a. Administers, maintains and rehabilitates all bank
premises, including office buildings, as well as
the assets therein;
b. Manages and supervises new projects and
renovations;
c. Keeps inventory registers and controls the
movement of assets within and outside the
bank’s premises;
d. Facilitates communication tools such as
telephones, faxes, cellular phones and other
items of technology;
e. Manages the procurement of goods and items
from suppliers for use by the bank;
f. Manages the bank’s vehicles/transport fleet so
that it is adequate to meet the entire bank’s
needs.
4. Property Management Department (PMD)
September 2012 – Present
PMD is responsible for the consolidation of title,
booking, proper use, reasonable care,
maintenance, and disposal of the real estate assets
of the bank. These real estate assets include capital
assets no longer used for banking purposes and Real
and Other Property Acquired (ROPA) by the bank.
Asst. Corp. Sec. and : September 2012 – Present
Credit Committee Sec.
Member, Management : June 2012 – Present
Committee
Asiatrust Development Bank
OIC Group Head : Legal Services Group
01 February 2012 – 30 June 2012
Litigation Lawyer : Legal Services Group
Manager (Aug. 2009 – Feb. 2011)
Sr. Manager (Feb. 2011 – Jan. 2012)
- Promoted to Sr. Manager after a year and half of employment.
* Handle all defensive, foreclosure, and writ of
possession/recovery of possession cases of the bank.
* Handle offensive cases, prepare legal opinions, and
draft/review contracts, from time to time.
Eton Properties Philippines, Inc.
Corporate Legal Counsel : 7 May 2007 – 31 August 2009
- Contributory to the promotion of the department head within a
short span of time despite being a two-man-legal team; got
promoted after a year of employment.
* Handle litigations, prepare legal opinions, draft and review
contracts, sales documents, Master Deeds of Condominium,
and corporate documents.
* Prepare, answer, and review inter/intra-corporate,
government, and customer relations correspondences.
* In-charge of the documentation of and compliance with the
permits and licensing requirements of the Company.
* Secure various licenses and permits for the Company’s real
estate projects.
* Liaise with various local governments and government offices
and agencies, i.e., HLURB, NHA, Pag-ibig, LRA, RD, DAR, DENR,
LLDA, PEZA, BOI, IPO, BIR-RDOs.
Sebastinian Office of the Legal Aid
Law Intern : San Sebastian College-Recoletos
Institute of Law
July 2005-April 2006
* Draft pleadings and appear before lower courts in connection
with assigned cases.
University of the Philippines Housing Office
Student Assistant, : November 1999-May 2000
Office of the Director
* Perform tasks assigned from time to time by the Director.
* Described by the Director as patient, respectful, honest, and
persevering.
Relevant Seminars/Trainings Attended:
Nature/Title Conducted By
Remedial Management BAIPHIL
Mandatory Continuing Legal Education
(4th
Compliance)
ChanRobles
AMLA Seminar Atty. Ruel M. Bumatay,
Head-Technical Services
Staff, AMLC Secretariat, BSP
Best Practices in Corporate
Housekeeping
Center for Global Best
Practices
Lecture on Credit Process Mr. Gerardo B. Anonas
Corporate Governance Seminar Center for Global Best
Practices
Signature Verification & Counterfeit
Detection Seminar
Mr. Jesus Belanio
Sound Credit Risk Management
Practices (BSP Circular 855)
Chamber of Thrift Banks
Pro-Management Labor Seminar GH Global Training Center
Co.
Educational Attainment:
Bachelor of Laws:
San Sebastian College-Recoletos
Claro M. Recto Ave., Manila
Academic Year 2005-2006
San Beda College
Mendiola, Manila
Academic Years 2001-2005
Bachelor of Arts, Philosophy:
University of the Philippines
Diliman, Quezon City
Cum Laude
Academic Years 1995-2000
Affiliations:
Students’ Efforts Dedicated to Legal Excellence (SEDLEX)
San Beda College of Law
President for two terms, 2004-2006
Tau Alpha Fraternity
University of the Philippines-Diliman
Grand High Alpha (Head), 2000-2001
UP Mayon (Provincial Organization)
University of the Philippines-Diliman
Co-founder and Founding Externals Committee Head, 1996-1997
Circle K (Kiwanis, International-sponsored Organization)
University of the Philippines-Diliman
K-Family Committee Head, 1999-2000
Tau Alpha Foundation, Inc.
Board of Trustee, 2010-present
Personal Information:
Status : Single
Birth date : 09 February 1978
Place of Birth : Polangui, Albay
Provincial Address : Ilaod, Polangui, Albay
References:
VISITACION DC. ENRIQUEZ
Deputy and AMLA Compliance Officer
Robinsons Bank
Contact No.: 0917.521.2768
ATTY. RENATO L. GONZALES
SAVP, Legal
SM Investments, Inc.
10th
Floor, One-Ecom Center
MOA Complex, Pasay City
Contact Nos.: 0917.848.2325
ATTY. IONE FAY S. CANTO
Former Chief Compliance Officer
AIA-Philam Life Group of Companies
18th
Floor Net Lima Building
Contact Nos.: 0918.913.2717 & 0917.868.7424
Place of Birth : Polangui, Albay
Provincial Address : Ilaod, Polangui, Albay
References:
VISITACION DC. ENRIQUEZ
Deputy and AMLA Compliance Officer
Robinsons Bank
Contact No.: 0917.521.2768
ATTY. RENATO L. GONZALES
SAVP, Legal
SM Investments, Inc.
10th
Floor, One-Ecom Center
MOA Complex, Pasay City
Contact Nos.: 0917.848.2325
ATTY. IONE FAY S. CANTO
Former Chief Compliance Officer
AIA-Philam Life Group of Companies
18th
Floor Net Lima Building
Contact Nos.: 0918.913.2717 & 0917.868.7424

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Atty. Christian M. Chavez's resume summary

  • 1. A t t y . C h r i s t i a n M. C h a v e z Unit 9, Cluster 1, Grand Monaco Homes Kingspoint Subdivision, King Rudolf St. Brgy. Bagbag, Quezon City Mobile Phone No.: 0920.945.3521 Summary of Qualifications: Exhibit great focus and dedication to work. Shift from one unrelated undertaking to another with remarkable ease and the same effectiveness. Exhaust all resources to get the job done. Strong and dedicated team player, respectful of authority and position, with excellent interpersonal skills, build good relationships, competent, persistent, and dependable. Computer and internet literate. Work Experience: Optimum Development Bank, Inc. SM, Head : 1. Corporate Services Group (CSG) July 2015 - Present The departments under CSG are: a. Human Resources b. Property Management c. Legal Services 2. Legal Services Dept. (LSD) June 2012 – Present LSD provides the bank with the following services: a. Drafting and review of contracts; b. Documentation review; c. Legal counseling and opinion;
  • 2. d. Foreclosure, litigation, and other legal proceedings; e. Registration of documents. LSD also works closely with the Compliance Office on every compliance matters and issues. 3. General Services Department (GSD) September 2012 – June 2015 The GSD: a. Administers, maintains and rehabilitates all bank premises, including office buildings, as well as the assets therein; b. Manages and supervises new projects and renovations; c. Keeps inventory registers and controls the movement of assets within and outside the bank’s premises; d. Facilitates communication tools such as telephones, faxes, cellular phones and other items of technology; e. Manages the procurement of goods and items from suppliers for use by the bank; f. Manages the bank’s vehicles/transport fleet so that it is adequate to meet the entire bank’s needs. 4. Property Management Department (PMD) September 2012 – Present PMD is responsible for the consolidation of title, booking, proper use, reasonable care, maintenance, and disposal of the real estate assets of the bank. These real estate assets include capital assets no longer used for banking purposes and Real and Other Property Acquired (ROPA) by the bank. Asst. Corp. Sec. and : September 2012 – Present Credit Committee Sec. Member, Management : June 2012 – Present Committee
  • 3. Asiatrust Development Bank OIC Group Head : Legal Services Group 01 February 2012 – 30 June 2012 Litigation Lawyer : Legal Services Group Manager (Aug. 2009 – Feb. 2011) Sr. Manager (Feb. 2011 – Jan. 2012) - Promoted to Sr. Manager after a year and half of employment. * Handle all defensive, foreclosure, and writ of possession/recovery of possession cases of the bank. * Handle offensive cases, prepare legal opinions, and draft/review contracts, from time to time. Eton Properties Philippines, Inc. Corporate Legal Counsel : 7 May 2007 – 31 August 2009 - Contributory to the promotion of the department head within a short span of time despite being a two-man-legal team; got promoted after a year of employment. * Handle litigations, prepare legal opinions, draft and review contracts, sales documents, Master Deeds of Condominium, and corporate documents. * Prepare, answer, and review inter/intra-corporate, government, and customer relations correspondences. * In-charge of the documentation of and compliance with the permits and licensing requirements of the Company. * Secure various licenses and permits for the Company’s real estate projects. * Liaise with various local governments and government offices and agencies, i.e., HLURB, NHA, Pag-ibig, LRA, RD, DAR, DENR, LLDA, PEZA, BOI, IPO, BIR-RDOs. Sebastinian Office of the Legal Aid
  • 4. Law Intern : San Sebastian College-Recoletos Institute of Law July 2005-April 2006 * Draft pleadings and appear before lower courts in connection with assigned cases. University of the Philippines Housing Office Student Assistant, : November 1999-May 2000 Office of the Director * Perform tasks assigned from time to time by the Director. * Described by the Director as patient, respectful, honest, and persevering. Relevant Seminars/Trainings Attended: Nature/Title Conducted By Remedial Management BAIPHIL Mandatory Continuing Legal Education (4th Compliance) ChanRobles AMLA Seminar Atty. Ruel M. Bumatay, Head-Technical Services Staff, AMLC Secretariat, BSP Best Practices in Corporate Housekeeping Center for Global Best Practices Lecture on Credit Process Mr. Gerardo B. Anonas Corporate Governance Seminar Center for Global Best Practices Signature Verification & Counterfeit Detection Seminar Mr. Jesus Belanio Sound Credit Risk Management Practices (BSP Circular 855) Chamber of Thrift Banks Pro-Management Labor Seminar GH Global Training Center Co. Educational Attainment:
  • 5. Bachelor of Laws: San Sebastian College-Recoletos Claro M. Recto Ave., Manila Academic Year 2005-2006 San Beda College Mendiola, Manila Academic Years 2001-2005 Bachelor of Arts, Philosophy: University of the Philippines Diliman, Quezon City Cum Laude Academic Years 1995-2000 Affiliations: Students’ Efforts Dedicated to Legal Excellence (SEDLEX) San Beda College of Law President for two terms, 2004-2006 Tau Alpha Fraternity University of the Philippines-Diliman Grand High Alpha (Head), 2000-2001 UP Mayon (Provincial Organization) University of the Philippines-Diliman Co-founder and Founding Externals Committee Head, 1996-1997 Circle K (Kiwanis, International-sponsored Organization) University of the Philippines-Diliman K-Family Committee Head, 1999-2000 Tau Alpha Foundation, Inc. Board of Trustee, 2010-present Personal Information: Status : Single Birth date : 09 February 1978
  • 6. Place of Birth : Polangui, Albay Provincial Address : Ilaod, Polangui, Albay References: VISITACION DC. ENRIQUEZ Deputy and AMLA Compliance Officer Robinsons Bank Contact No.: 0917.521.2768 ATTY. RENATO L. GONZALES SAVP, Legal SM Investments, Inc. 10th Floor, One-Ecom Center MOA Complex, Pasay City Contact Nos.: 0917.848.2325 ATTY. IONE FAY S. CANTO Former Chief Compliance Officer AIA-Philam Life Group of Companies 18th Floor Net Lima Building Contact Nos.: 0918.913.2717 & 0917.868.7424
  • 7. Place of Birth : Polangui, Albay Provincial Address : Ilaod, Polangui, Albay References: VISITACION DC. ENRIQUEZ Deputy and AMLA Compliance Officer Robinsons Bank Contact No.: 0917.521.2768 ATTY. RENATO L. GONZALES SAVP, Legal SM Investments, Inc. 10th Floor, One-Ecom Center MOA Complex, Pasay City Contact Nos.: 0917.848.2325 ATTY. IONE FAY S. CANTO Former Chief Compliance Officer AIA-Philam Life Group of Companies 18th Floor Net Lima Building Contact Nos.: 0918.913.2717 & 0917.868.7424