Felicia L.

Felicia L. has a diverse work experience spanning multiple industries and roles. Felicia started their career as an Administration Assistant at Sumitomo Mitsui Banking Corporation in 2015. Felicia then worked as an Accounts Receivable Specialist at Star Cruises in 2018. In 2019, they joined Maybank as a Client Due Diligence Executive. Later that year, they transitioned to Axi, where they held various positions including Client Onboarding Specialist, Senior Onboarding Specialist, Analyst and Project Coordinator, and Interim Head of Client Onboarding. Currently, Felicia holds the role of Head of Client Onboarding at Axi.

Felicia L. completed their education from Royal Holloway, University of London between 2016 and 2018. Felicia obtained a degree in Management with Marketing, focusing on Business, Management, Marketing, and Related Support Services. In addition to their degree, they also possess a Certificate of Achievement for AML Foundations from ACAMS, which they obtained in May 2018. Furthermore, Felicia L. holds the certification of Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS, which they obtained in June 2021.