Jessyca Lima

Certified Anti-Money Laundering Specialist (CAMS) with over 5 years of experience leading financial crime prevention, multi-jurisdictional KYC/KYB architecture, and regulatory compliance across high-growth fintechs, VASPs, and cross-border payment ecosystems. Expert in aligning operational compliance with global standards (FATF/GAFI recommendations, international AML/CFT directives, and OFAC sanctions screening) while navigating the high-complexity regulatory landscapes of emerging markets, particularly Latin America (LATAM). Specialized in complex corporate structural analysis, deep-dive Enhanced Due Diligence (EDD) for high-risk international entities, transaction monitoring, and cross-border risk mitigation.Proven track record in scaling compliance operations for international businesses, leveraging specialized risk technology to build efficient onboarding workflows and robust transaction screening models that support global expansion without compromising regulatory safety. Trilingual (Portuguese, English, and Spanish) and cross-culturally adept, driving robust corporate governance and audit readiness for global organizations operating across borders.