Joey
Hortaleza, CAMS
Co-Membership Head
Country AML Compliance Officer, Citibank
Joey Hortaleza is the Country AML Compliance Officer for Citibank, N.A. Philippine Branch since October 2019, ensuring that the country AML programs continue to meet the AML mission requirements. He has over 20 years of experience in Compliance and Operational Risk Management, having worked for both local and multi-national financial institutions including nineteen years with Citibank, N.A. Philippine Branch.