MICHAEL R. CUCIO
B15 L49 Meadowood Ave., Meadowood Executive Village, Bacoor City, Cavite
Summary
Highly motivated and results-oriented legal professional with over 20 years of experience in the field of banking law, specializing in investigation and prosecution, as well as resolution of administrative cases, involving violations of banking laws, rules and regulations. Proven track record of success in handling complex legal matters, conducting thorough investigations, and providing sound legal advice. Expertise in drafting legal documents and conducting legal research. Strong analytical and problem-solving skills.
Overview
31
31
years of professional experience
Work History
Deputy Director
Bangko Sentral Ng Pilipinas
08.2019 - Current
- Reviews resolutions or decisions on cases
- Develops plans to achieve organizational goals aligned with company's mission and vision.
- Monitors performance of lawyers to identify areas requiring improvement
- Recommends amendments to rules of procedure if necessary
Acting Deputy Director
Bangko Sentral Ng Pilipinas
11.2018 - 08.2019
- Same as above
Legal Officer IV
Bangko Sentral Ng Pilipinas
08.2008 - 11.2018
- Investigates and prosecutes cases against BSP-supervised institutions and their directors, officers, and employees, as well as other persons who may be involved in violation of banking laws and BSP rules and regulations
- Drafts a wide range of legal documents to ensure compliance with applicable laws and regulations.
- Renders legal opinions
- Mentors and supervises junior lawyers and reviews their legal works
Legal Officer III
Bangko Sentral Ng Pilipinas
07.2007 - 08.2008
- Investigates and prosecutes cases against BSP-supervised institutions and their directors, officers, and employees, as well as other persons who may be involved in violation of banking laws and BSP rules and regulations
- Drafts a wide range of legal documents to ensure compliance with applicable laws and regulations.
- Renders legal opinions
Bank Attorney I
Bangko Sentral Ng Pilipinas
06.2005 - 07.2007
- Investigates and prosecutes cases against BSP-supervised institutions and their directors, officers, and employees, as well as other persons who may be involved in violation of banking laws and BSP rules and regulations
- Drafts a wide range of legal documents to ensure compliance with applicable laws and regulations.
- Renders legal opinions
Research Section Head
Philippine Daily Inquirer, Inc.
03.1999 - 06.2005
- Provides requests for data and background information of reporters and editors
- Establishes network of sources of data and information
- Manages build up and storage of data and information
- Supervises research assistants to ensure performance of their functions aligned with the vision and mission of the company
Junior Lawyer
Law Firm Of Recina Recina & Aragones
01.2003 - 01.2005
- Represents clients in courts to protect and defend their cases, either involving civil, labor or criminal issues
- Drafts pleadings for various court cases
- Provides legal research to partners of the firm
Research Assistant
Philippine Daily Inquirer, Inc.
05.1996 - 03.1999
- Provides requests for data and background information of reporters and editors
- Establishes network of sources of data and information
- Stores data and information
- Performs other functions aligned with the vision and mission of the company
Proofreader
Philippine Daily Inquirer, Inc.
08.1993 - 05.1996
- Improves news reports and columns accuracy by meticulously proofreading their contents.
- Checks and corrects grammatical and spelling errors in diverse documents.
Education
Bachelor of Laws
Far Eastern University, Institute of Law
Nicanor Reyes Street, Manila2001
Bachelor of Arts - Major in Journalism
University of Sto. Tomas
Espana, Manila1992
Skills
- Resolution or decision writing
- Investigation and prosecution
- Pleading drafting
Timeline
Deputy Director
Bangko Sentral Ng Pilipinas
08.2019 - Current
Acting Deputy Director
Bangko Sentral Ng Pilipinas
11.2018 - 08.2019
Legal Officer IV
Bangko Sentral Ng Pilipinas
08.2008 - 11.2018
Legal Officer III
Bangko Sentral Ng Pilipinas
07.2007 - 08.2008
Bank Attorney I
Bangko Sentral Ng Pilipinas
06.2005 - 07.2007
Junior Lawyer
Law Firm Of Recina Recina & Aragones
01.2003 - 01.2005
Research Section Head
Philippine Daily Inquirer, Inc.
03.1999 - 06.2005
Research Assistant
Philippine Daily Inquirer, Inc.
05.1996 - 03.1999
Proofreader
Philippine Daily Inquirer, Inc.
08.1993 - 05.1996
Bachelor of Laws
Far Eastern University, Institute of Law
Bachelor of Arts - Major in Journalism
University of Sto. Tomas