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Ruby Gee Dilleso's
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Current Position:

AML Compliance Officer at Citi

Experience:

16 years

Location:

Metro Manila

How to contact Ruby Gee Dilleso

Last updated:2025-06-05
emailr***e@citigroup.com
phone+63-***-***-3540
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Analytics

According to LinkedIn Ruby Gee Dilleso started working on 2009, then the employee has changed 3 companies and 6 jobs. On average, Ruby Gee Dilleso works for one company for 2 years 3 months. Ruby Gee Dilleso has been working as a AML Compliance Officer for Citi for 1188 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Compliance Officer at Citi

May 2022 - Current

AML KYC Analyst at Citi

Jan 2020 - May 2022

Production Lead at ANZ

Jun 2017 - Jan 2020

Senior Operations Officer at ANZ

Jul 2016 - Jun 2017

Operations Support Officer at ANZ

Jan 2013 - Jul 2016

Customer Service Representative at East West Banking Corporation

Aug 2012 - Dec 2012

Analyst at Accenture

Jul 2009 - Jun 2012

Education

Property Management at University of Makati

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Ruby Gee Dilleso been working as a AML Compliance Officer?

Ruby Gee Dilleso's total experience in various companies as a AML Compliance Officer 3 years 3 months.

What is Ruby Gee Dilleso's minimum period of employment in the companies?

Ruby Gee Dilleso's minimum period of employment in various companies is 4 months.

What is Ruby Gee Dilleso's average duration of employment for different companies?

On average, Ruby Gee Dilleso works for one company for 2 years 1 month

What industries has Ruby Gee Dilleso worked in?

Ruby Gee Dilleso works in the Financial Services. Previously, Ruby Gee Dilleso worked in the Banking, and Management Consulting.

What positions has Ruby Gee Dilleso held before?

Previously, Ruby Gee Dilleso worked as a AML KYC Analyst, and Production Lead, and Senior Operations Officer, and Operations Support Officer, and Customer Service Representative.

How do I contact Ruby Gee Dilleso?

Ruby Gee Dilleso's email address is r***e@citigroup.com, phone number is +63-***-***-3540. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Ruby Gee Dilleso's peers at other companies?

Ruby Gee Dilleso's peers at other companies are Sri Kuncoro Adhinugroho and imelda farahnazwaty and Widya nur Anggraini
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