Lloyd P. Cruz, CAMS
Jon Lloyd works in Citibank N.A. Philippines as the AML Compliance Officer for the Institutional Clients Group. Prior to current post, he has held various AML/CFT-related roles covering advisory, transaction monitoring, investigation, testing, training and AML system project implementation in other financial institutions such as BDO Unibank, Inc., Rizal Commercial Banking Corp., and Bank of the Philippine Islands and as Senior Control Analyst –Testing for AML (APAC) at Citibank, N.A. ROHQ.
Jon Lloyd graduated with a Bachelor of Science in Commerce Major in Business Administration degree from the University of Santo Tomas. He obtained his CAMS (Certified Anti-Money Laundering Specialist) certification last September 2014. In November 2014, he completed the Certificate Course in Strategic Compliance in the Banking Industry given by the Association of Bank Compliance Officers (ABCOMP) in collaboration with the De La Salle University.