Melody Joy Pelayo

Senior Analyst – AML Framework | CKYCA | AML/KYC | Financial Crime Compliance | Banking Operations

Quezon City, National Capital Region, Philippines

About

Experience

  • Senior Analyst, AML Framework at Northern Trust
    Mar 2026 - Present · 5 mos

  • Personal goal pursuit at Career Break
    Oct 2025 - Dec 2025 · 3 mos

    Took a planned career break to spend time with family and reset before returning to the workforce.

  • ING Hubs Philippines (3 yrs 4 mos)
    • KYC Analyst - Financial Crime Prevention Operations II
      Jun 2023 - Oct 2025 · 2 yrs 5 mos

    • KYC Analyst - Financial Crime Prevention Operations I
      Jul 2022 - Jun 2023 · 1 yr

  • China Bank PH ()
    • Customer Relations Associate
      Sep 2021 - Jul 2022 · 11 mos

    • Bank Teller
      Jun 2019 - Aug 2021 · 2 yrs 3 mos