Jessica Maria Graciela

Jessica Maria Graciela is an experienced professional in fraud operations and KYC compliance, currently serving as a Senior Fraud Operations Officer at Flip since September 2022. In this role, Jessica analyzes suspicious activities and monitors B2C and B2B transactions to mitigate potential risks and support the KYB process. Previous positions include a KYC role at Bibit.id, where Jessica managed user data and ensured compliance with data integrity policies, and a B2B Ecommerce Administrator at TokuOnline.com. Jessica holds a Bachelor of Applied Science in Business Administration from Politeknik Negeri Jakarta and has additional experience in quality control and purchasing administration.