Meliza is a Manager within the Financial Investigative Unit of Citibank, N.A. Philippine Branch since September 2020. Prior to her AML role, Meliza worked in the areas of Credit Verification (Cards and Loans), Back-End Collections (Australia Shared Services), Disputes Resolutions Unit, Terminal Management Unit and Merchant Acquiring Support Unit in Citigroup Business Process Solutions Inc for over 10 years. She then moved to Citibank, N.A. Philippine Branch as Customer Due Diligence Lead of Central Business Support Unit (CBSU) in 2017. Meliza also had a short stint at Sycip Gorres Velayo & Co. (a member firm of Ernest & Young) where she served as a Director/AML consultant for engagements such as gap analysis, KYC/CDD/TM remediation, transaction monitoring scenarios tuning and AML & CTF trainings.