CJ

Ckyca Dianne Jovellanos

AML Compliance Analyst at Pepperstone

Dianne Jovellanos, CKYCA, currently serves as an AML Compliance Analyst at Pepperstone since May 2023, having previously held the position of Compliance Operations Analyst at both Rapyd and The Back Room Outsourced Professionals from August 2022 to March 2023. Dianne has extensive experience in AML and KYC compliance, demonstrated through roles at ING as a KYC Signatory and various positions in project management and administrative support across multiple companies, including Quantiq Consultancy Services Limited, KAIZEN Asset Management Services, ANZ, and others. Dianne holds a Bachelor’s Degree in Business Administration with a major in Travel and Tourism from Preston University USA and completed Nihongo language studies at Unmei Nihongo Center.

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