Jessica Maria Graciela

Fraud Operations Officer at Flip

Jessica Maria Graciela has extensive experience in operations and compliance, specializing in KYC and EDD processes. Currently serving as Ops Transaction EDD KYC at Flip since September 2022, Jessica focuses on user verification and transaction analysis within AML/CFT frameworks. Prior experience includes a KYC role at Bibit.id, where Jessica managed data entry and identified user fraud, as well as B2B Ecommerce Administration at TokuOnline.com and Quality Control at Brainly. Jessica's career began with purchasing administration at Lima Pilar Sejahtera, which specializes in coffee shop supplies. Jessica holds a Bachelor of Applied Science in Business Administration from Politeknik Negeri Jakarta.

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