Oliver O. Leonardo is currently the Director of the Enforcement & Investor Protection Department (EIPD) of the Philippine Securities & Exchange Commission. He also heads the International Affairs Unit of the Commission.

The EIPD is at the forefront of the Commission’s battle against investment scams pursuant to its mandate to protect investors.

An integral part of the EIPD is the Anti-Money Laundering Division which ensures compliance by SEC covered persons with pertinent laws and regulations on AMLF-CFT including compliance by all SEC registered corporations with Beneficial Ownership requirements.

Oliver has over two decades of experience in the field of corporate and securities law and capital market regulation from his stints with the different Departments of the Commission.