Lucy Dy

Comptroller/Controller/Auditor at BDO UNIBANK, INC.

Net worth: 3 M $ as of 2024-04-29

67 year

Finance

Consumer Services

Active connections

Name	Gender	Age	Linked companies	Collaboration
Nestor Tan	M	66	BDO UNIBANK, INC. BDO Technology Center, Inc. Bdo Life Assurance Co., Inc. EBC Strategic Holdings Corp. EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines. BDO Foundation, Inc. BDO Financial Services, Inc. EBC Investments, Inc. EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The company is based in Makati City, Philippines. BDO Strategic Holdings, Inc.	26 years
Ricardo Valenciano Martin	M	66	BDO UNIBANK, INC. BDO Remittance (Italia) SpA BDO Technology Center, Inc. EBC Investments, Inc. EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The company is based in Makati City, Philippines. EBC Strategic Holdings Corp. EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines. BDORO Europe Ltd. BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The company is based in London, UK. BDO Strategic Holdings, Inc.	8 years
Lazaro Jerome Guevarra	M	57	BDO UNIBANK, INC. BDO Foundation, Inc. BDO Technology Center, Inc. BDORO Europe Ltd. BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The company is based in London, UK. BDO Strategic Holdings, Inc.	3 years
Ismael Estela	M	64	BDO UNIBANK, INC. BDO Financial Services, Inc. BDORO Europe Ltd. BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The company is based in London, UK. BDO Foundation, Inc.	18 years
Dennis Velasquez	M	69	BDO UNIBANK, INC. The Executive Banclounge, Inc. BDO Technology Center, Inc.	-
Teresita Sy-Coson	F	73	BDO UNIBANK, INC. Bdo Life Assurance Co., Inc. BDO Foundation, Inc.	47 years
Antonio N. Cotoco	M	75	BDO UNIBANK, INC. Express Padala (Hong Kong) Ltd. BDO Remittance Ltd. Express Padala Ltd.	-
Melanie Belen	F	63	BDO UNIBANK, INC. BDO Strategic Holdings, Inc.	16 years
Angelita L. Ortega-Cortez	F	69	The Executive Banclounge, Inc. Sign of The Anvil, Inc. BDO Strategic Holdings, Inc.	-
Rebecca Torres	F	70	BDO UNIBANK, INC. BDO Technology Center, Inc. EBC Strategic Holdings Corp. EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines.	-
Pedro M. Florescio	M	68	BDO UNIBANK, INC. BDO Financial Services, Inc.	18 years
Walter Wassmer	M	66	BDO UNIBANK, INC. EBC Strategic Holdings Corp. EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines.	17 years
Franklin Drilon	M	78	BDO UNIBANK, INC.	1 years
Jonathan C. B. Go	M	67	BDO UNIBANK, INC. Sign of The Anvil, Inc.	29 years
Jones Castro	M	75	BDO UNIBANK, INC.	12 years
Luis Ma Uranza	M	66	Bdo Life Assurance Co., Inc.	-
Herminia Jacinto	F	85	Bdo Life Assurance Co., Inc.	-
Frederic Mark Gomez	M	61	BDO UNIBANK, INC.	7 years
Dioscoro-Roy Ramos	M	65	BDO UNIBANK, INC.	8 years
Richard Ri Tan	M	-	BDO UNIBANK, INC.	-
Jose Paulo Enrique Almendras Magpale	F	-	BDO UNIBANK, INC.	7 years
Vipul Bhagat	M	60	BDO UNIBANK, INC.	2 years
Estela Bernabe	F	71	BDO UNIBANK, INC.	2 years
Dalmacio Martin	M	61	BDO UNIBANK, INC.	-
George Barcelon	M	73	BDO UNIBANK, INC.	5 years
Rolando Tanchanco	M	62	BDO UNIBANK, INC. BDO Financial Services, Inc.	-
Charles Rodriguez	M	59	BDO UNIBANK, INC.	10 years
Antonio C. Pacis	M	84	BDO UNIBANK, INC. EBC Strategic Holdings Corp. EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines.	-
Vicente Perez	M	65	BDO UNIBANK, INC.	5 years
Elmer Serrano	M	56	BDO UNIBANK, INC.	-
Luis Reyes	M	66	BDO UNIBANK, INC. BDO Strategic Holdings, Inc.	21 years
Noel L. Andrada	M	58	BDO UNIBANK, INC.	21 years
Federico Tancongco	M	63	BDO UNIBANK, INC.	7 years
Winston F. Garcia	M	64	EBC Investments, Inc. EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The company is based in Makati City, Philippines.	-
Steven Alan Rosen	M	-	BDO UNIBANK, INC.	1 years
Evelyn Llarena Villanueva	F	66	BDO UNIBANK, INC.	24 years
Manuel Malabanan	M	-	BDO UNIBANK, INC.	-
Andre Marin Flores	M	-	BDO UNIBANK, INC.	4 years
Eduardo Francisco	M	61	BDO Strategic Holdings, Inc.	-
Gerard Lee Co	M	64	BDO UNIBANK, INC.	31 years
Marilyn K. Go	F	68	BDO UNIBANK, INC.	37 years
Edmundo Soriano	M	67	BDO UNIBANK, INC.	20 years
Paul Cheah	M	40	BDO UNIBANK, INC.	-
Maria Corazon Mallillin	F	61	BDO UNIBANK, INC.	-
Edmundo Tan	M	77	BDO UNIBANK, INC.	17 years
Elbert Mercado Zosa	M	76	BDO Foundation, Inc.	-
Josefina Tan	F	89	BDO UNIBANK, INC.	23 years
Julie Chua	F	72	BDO UNIBANK, INC.	-
Alvin Go	M	62	BDO UNIBANK, INC.	9 years
Estrellita Vinluan Ong	F	67	BDO UNIBANK, INC.	13 years
Joseph Albert Gotuaco	M	57	BDO UNIBANK, INC.	5 years
Enrico R. Hernandez	M	52	BDO UNIBANK, INC.	13 years
Evelyn C. Salagubang	F	60	BDO UNIBANK, INC.	13 years
Elizabeth Anne Uychaco	F	66	Bdo Life Assurance Co., Inc.	-
Michael Christopher Lualhati	M	-	BDO UNIBANK, INC.	1 years

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
Victor C. Arboleda	M	70	BDO UNIBANK, INC.	-
Anthony Chua	M	72	BDO UNIBANK, INC.	6 years
Dennis Tangonan	M	-	BDO UNIBANK, INC.	19 years
Arthur Lao Tan	M	68	BDO UNIBANK, INC.	18 years
Jose Buenaventura	M	89	BDO UNIBANK, INC.	-
Christopher A. Bell-Knight	M	79	BDO UNIBANK, INC.	15 years
Teodoro B. Montecillo	M	89	BDO UNIBANK, INC.	-
Perla F. Toledo	F	78	BDO UNIBANK, INC.	23 years
Gilberto Eduardo Teodoro	M	58	BDO UNIBANK, INC.	7 years
Maria Elena L. Jao	F	74	BDO UNIBANK, INC.	-
Arsenio L. Severino	M	67	BDO UNIBANK, INC.	15 years
Rafael Ayuste	M	61	BDO UNIBANK, INC.	5 years
Victor Lim	M	61	BDO UNIBANK, INC.	2 years
Bienvenido M. Juat	M	70	BDO UNIBANK, INC.	-
Emmanuel T. Narciso	M	62	BDO UNIBANK, INC.	-
Harley Sy	M	65	BDO UNIBANK, INC.	9 years
Rolando Santos	M	73	BDO UNIBANK, INC.	2 years
Edwin Romualdo G. Reyes	M	64	BDO UNIBANK, INC.	7 years
Gioan Fernand Legaspi	M	47	BDO UNIBANK, INC.	-
Maria Cecilia G. Fonacier	M	-	BDO UNIBANK, INC.	-
Maria Catherine V. Mercado	F	-	BDO UNIBANK, INC.	8 years
Gregorio Cruz Severino	M	-	BDO UNIBANK, INC.	-
Katherine U. Resari	F	-	BDO UNIBANK, INC.	-
Ramon Eduardo E. Abasolo	M	60	BDO UNIBANK, INC.	3 years
Ursula A. Alano	F	68	BDO UNIBANK, INC.	15 years
Marvin V. Fausto	M	62	BDO UNIBANK, INC.	-
Shirley M. Sangalang	F	64	BDO UNIBANK, INC.	-
Corazon de la Paz-Bernardo	F	78	BDO UNIBANK, INC.	5 years
Dante Tinga	M	-	BDO UNIBANK, INC.	-
Richard Emil Reyes Grau	M	-	BDO UNIBANK, INC.	-
Patrick Warren Go	M	56	BDO UNIBANK, INC.	8 years
Aristotle L. Villaraza	M	72	BDO UNIBANK, INC.	-
Jose Emmanuel Hilado	M	59	BDO UNIBANK, INC.	1 years
Jesus Jacinto	M	76	BDO UNIBANK, INC.	27 years
Jaime C. Yu	M	66	BDO UNIBANK, INC.	26 years
Ador A. Abrogena	M	69	BDO UNIBANK, INC.	-
Lesmes L. Garate	M	73	BDO UNIBANK, INC.	-
Ramon T. Militar	M	66	BDO UNIBANK, INC.	-
Nenita C. Indiongco	F	73	BDO UNIBANK, INC.	-
Lilia E. Lising	F	71	BDO UNIBANK, INC.	7 years
Horacio C. Rodriguez	M	77	BDO UNIBANK, INC.	-
Maria Ophelia L. Camiña	F	70	BDO UNIBANK, INC.	-
Norman H. Lee	M	70	BDO UNIBANK, INC.	4 years
Henry Sy	M	69	BDO UNIBANK, INC.	-
Jose Noel Malvar Mendoza	M	-	BDO UNIBANK, INC.	-

Statistics

Country	Connections	% of total
Philippines	100	100.00%
United Kingdom	3	3.00%
Hong Kong	1	1.00%
Italy	1	1.00%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections

Stock Market
Insiders
Lucy Dy
Personal Network