Romelyn Formalejo has extensive experience in KYC compliance across various organizations, beginning as a KYC Associate and UK Fraud Analyst at HSBC from June 2018 to May 2021. Following this role, Romelyn served as a KYC Specialist at The Citco Group Limited from December 2021 to October 2022, before joining Macquarie Group as a KYC Approver from October 2022 to May 2024, where Romelyn consistently achieved a 100% Quality Score and was recognized as a Top Performer on the Approvers Team. Currently, Romelyn is a KYC Senior Analyst at Shell since June 2024.
This person is not in the org chart
This person is not in any teams
This person is not in any offices