Kim Garcia

AML & KYC Manager at EBET

Kim Garcia is the AML & KYC Manager at Esports Technologies. Kim has over 5 years of experience in the payments industry. Kim started their career as a Cage Supervisor at STAR CRUISES LIMITED in 2011. In 2015, they became a Payment Specialist at Pentactics asia/Kingdom 555. In 2017, they joined Paymentwall, Inc. as a Fraud Analyst. In 2018, they joined Rebus Technologies as a Payment Specialist. Kim has been with Esports Technologies since 2019.

Kim Garcia attended the National Institute of Information Technology, where they studied Information Technology Project Management. Kim then attended Adamson University, where they studied BS Architecture. Kim then attended Siena College of Quezon City, where they received their High School Diploma.

Links

Timeline

  • AML & KYC Manager

    Current role