Carmelle Espia

AML Compliance Analyst

Carmelle Espia, CAMS, currently serves as an AML Compliance Analyst at Al Ansari Exchange since September 2020, where expertise in anti-money laundering compliance is applied. Prior to this role, Carmelle held the position of Compliance Analyst, enhancing regulatory adherence. Previous experience includes serving as a Marketing Officer at Rizal Commercial Banking Corporation (RCBC) from June 2018 to January 2020, and as a Marketing Assistant at Bank of the Philippine Islands (BPI) from January 2014 to May 2018, demonstrating a solid foundation in marketing within the banking sector.

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