Deslie started her compliance career in 2012 with a Non-Profit Organization, World Vision Inc. in the Philippines where she ran the compliance sanctions screening program for national offices across the globe, in compliance with OFAC and SD, Australia’s DFAT, HM Treasury Sanctions List, OSFI Canada and The UK Sanctions list. She moved to the US in 2015 where she gained other Fraud Investigation, BSA and AML compliance experience with Fintech companies. She is currently with Zepz formerly WorldRemit as a compliance analyst where she shares her expertise in AML compliance for money remittances.

Deslie graduated with a Bachelor of Science in Commerce major in Legal Management degree from San Sebastian College in Manila, Philippines. In 2022 she obtained the designation of Certified Financial Crime Specialist (CFCS) and obtained the designation of Anti Money laundering Specialist (CAMS) in 2023, respectively. Deslie enjoys knowledge learning and sharing where she continually sees growth and collaboration opportunities in both personal and professional settings.