Jinky Catli

Jinky Catli, CAMS, is a certified AML specialist with extensive experience in financial services, focusing on AML/CTF compliance, financial crime investigation, and KYC/CDD/EDD processes. Currently a Compliance Officer at Lexim, they previously held roles such as AML/CTF Executive at BitOasis and Operations Assistant Compliance/KYC Analyst at IFX Payments. Jinky's background also includes experience as an Accounting Assistant at Manila Southern Associates Inc. and Sales Executive at Dubai Golf. They earned their Bachelor's degree in Financial Management from the College of the Holy Spirit of Tarlac and completed studies in Accounting and Finance through ACCA.