Ruby Gee Dilleso

Ruby Gee Dilleso: Email & Phone Number

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AML Compliance Officer at Citi|Metro Manila, Philippines

Position:

AML Compliance Officer at Citi

Location:

Metro Manila, Philippines

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Last updated: 2026-06-06
Updated: 2026-06-06

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Work Experience 17 years

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

Ruby Gee Dilleso started working in 2009, then the employee has changed 3 companies and 6 jobs. On average, Ruby Gee Dilleso works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Banking, and Business Process across 3 core areas.

Education

Property Management at University of Makati

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