Membership Directory - Individual
Gels Dela Cruz
Officer, Senior Compliance Analyst at Northern Trust
About
Bio: Mx. Gels dela Cruz is an officer and senior compliance analyst at Northern Trust Philippines. Gels' pronouns are she/her/hers and they/them/their.
She is a Certified Know Your Customer Associate and Certified Anti-Money Laundering Specialist.
Her strong work experiences are in the field of Risk and Compliance, specifically, to anti-money laundering investigations, end-to-end Know Your Customer processes, and Customer Due Diligence reviews.
She identifies herself as transgender woman since 2018 and is one of the transgender & non-binary role models in Northern Trust Corporation.
She is a Certified Know Your Customer Associate and Certified Anti-Money Laundering Specialist.
Her strong work experiences are in the field of Risk and Compliance, specifically, to anti-money laundering investigations, end-to-end Know Your Customer processes, and Customer Due Diligence reviews.
She identifies herself as transgender woman since 2018 and is one of the transgender & non-binary role models in Northern Trust Corporation.