Lexy is a experienced AML professional with a demonstrated history of working in the financial services industry such as Remittance, Insurance, FinTech and Banking Industry with Risk Management, Fraud, Compliance and Lean Sixsigma certification. Strong Compliance professional in Digital Banking for AML, KYC, CDD, Quality Assurance and Review, Data Privacy and Regulatory Compliance. Completed a Bachelor's Degree focused in Computer Science from the University of the Assumption. Lexy is currently the Chief Compliance Officer in GoTyme Bank Corporation, A Gokongwei Group Fintech and a Tyme Group Venture(a multi country digital bank).
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Jia Le Lim