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Lian E.

AML Analyst (independent Contractor)

Lian E. is an experienced AML Analyst currently contracted at VGW since November 2021, responsible for conducting timely and accurate anti-money laundering investigations, monitoring transactions, and ensuring compliance with financial regulations. Lian E. previously served as a Compliance Officer at GoWild Casino, where responsibilities included preparing compliance data and onboarding service providers. Prior roles encompass a diverse background in customer support and financial services, including positions at Blue Chameleon Tech, Sykes Enterprises, Sky Arrow Technology, and multiple companies within the online gambling industry. Lian E. holds an undergraduate degree in Information Technology from STI College.

Location

Parañaque City, Philippines

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