Membership Directory - Individual
Gels Dela Cruz
Officer, Senior Compliance Analyst at Northern Trust
About
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.
Project 1000, Top 10 2023 Trans and Non-Binary