Jayvee Roca, CAMS, currently serves as Vice President at Citco Fund Services with a focus on KYC/AML. They have extensive experience in anti-money laundering, fraud, and counter-terrorist financing within the financial services sector, including roles at Citi, Western Union, and Macquarie Group. Jayvee holds a Bachelor of Science in Applied Economics and Management of Financial Institutions from De La Salle University. Their strong decision-making skills and expertise in risk assessment contribute to delivering quality service to stakeholders.
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