Ricsa Marie Godinez

Senior Financial Crime And Investigations Analyst at WorldRemit

Ricsa Marie Godinez is an accomplished compliance and financial crime analyst with extensive experience in the financial services sector. Currently serving as a Compliance Analyst at Zepz since April 2023, Ricsa also holds a senior role at WorldRemit as a Senior Financial Crime and Investigations Analyst since April 2019, previously working as an Anti-Money Laundering Analyst. Prior to this, Ricsa gained valuable experience at JPMorgan Chase & Co. as a Financial Advisor, Customer Service Representative, and Banker Support from November 2010 to November 2018. Ricsa earned a Bachelor of Science degree in Mathematics from Cebu Normal University.

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