Jessyca Lima Email
Compliance Associate @ BlindPay
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Jessyca Lima Location
- United States
Jessyca Lima Work
- 2025 -now Compliance Associate @
- 2024 -2025 Compliance Associate @
- 2023 -2024 Compliance KYC Analyst @
- 2020 -2023 Compliance Analyst @
- 2019 -2020 AML - KYC Analyst @
- 2016 -2018 Financial Assistant @
Jessyca Lima Education
- Saint Paul Escola de Negócios
Bachelor's degree (Finance)
- Trevisan Escola de Negócios
MBA (Compliance and Fraud Investigation)
- Saint Paul Escola de Negócios
Open Course (Money Laundering Crime Prevention)
- FGV - Fundação Getulio Vargas
Open Course (Anti-Corruption, Anti-Bribery and Compliance Rules)
Jessyca Lima Summary
- Jessyca Lima, based in United States, is currently a Compliance Associate at BlindPay (YC W25). Jessyca Lima brings experience from previous roles at Clara, StoneX Group Inc., Ambev and Creditas. Jessyca Lima holds a Bachelor's degree in Finance @ Saint Paul Escola de Negócios. Jessyca Lima has 1 emails on RocketReach.
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