Carmelle Espia

Carmelle Espia has extensive experience in the financial sector, particularly in compliance and marketing roles. At Al Ansari Exchange, Carmelle served as an AML Compliance Analyst from October 2020 to July 2024, focusing on transaction monitoring and KYC verification, and previously held positions as a FCY Cashier and Shift Incharge, where expertise in organizational and analytical skills were developed. Prior to this, Carmelle worked as a Marketing Officer at Rizal Commercial Banking Corporation (RCBC) from June 2018 to January 2020, specializing in organizational skills and KYC verification. Carmelle's career began at Bank of the Philippine Islands (BPI) from January 2014 to May 2018 as a Marketing Assistant, where foundational skills in organization and KYC verification were acquired.